THOMAS HENEAGE & CO. LIMITED


Registered number: 00657656
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Name: THOMAS HENEAGE & CO. LIMITED
THOMAS HENEAGE & CO. LTD
Address: 42 DUKE STREET, ST.JAMES'S, LONDON, SW1Y 6DJ
Incorporation Date: 1960-04-28

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2017-07-31 Financial report - 2017-07-31 view
2016-07-31 Financial report - 2016-07-31 view

Company Documents

date name form type
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-05-03 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES CS01
2018-04-27 31/07/17 TOTAL EXEMPTION FULL AA
2018-05-24 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-03-30 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-27 31/07/15 TOTAL EXEMPTION SMALL AA
2016-04-27 22/04/16 FULL LIST AR01
2015-04-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-05-06 22/04/15 FULL LIST AR01
2014-04-25 22/04/14 FULL LIST AR01
2014-04-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 22/04/13 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-05-02 22/04/12 FULL LIST AR01
2012-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PETER WILLIAM HENEAGE / 01/05/2012 CH01
2012-05-02 SECRETARY'S CHANGE OF PARTICULARS / MS GAIL MARGARET BAILEY / 01/05/2012 CH03
2011-05-03 22/04/11 FULL LIST AR01
2011-05-03 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS TM01
2011-10-25 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-03 SECRETARY'S CHANGE OF PARTICULARS / GAIL MARGARET BAILEY / 22/04/2011 CH03
2011-01-25 31/07/10 TOTAL EXEMPTION SMALL AA
2010-04-20 31/07/09 TOTAL EXEMPTION SMALL AA
2010-05-12 22/04/10 FULL LIST AR01
2009-07-02 31/07/08 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2009-11-02 DIRECTOR APPOINTED MR LOWELL LIBSON AP01
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2007-05-29 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS 363a
2007-05-09 DIRECTOR RESIGNED 288b
2007-05-29 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-05-03 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS 363a
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-11-02 RE ACCOUNTS 04/05/04 RES13
2005-04-28 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 225
2005-05-26 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS 363s
2004-02-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-05-07 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS 363s
2004-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-06-01 NEW SECRETARY APPOINTED 288a
2004-05-18 S386 DISP APP AUDS 04/05/04 ELRES
2003-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-05-27 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS 363s
2002-05-10 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS 363s
2002-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-02-12 NEW DIRECTOR APPOINTED 288a
2001-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-04 DIRECTOR RESIGNED 288b
2001-06-05 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS 363s
2000-05-31 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS 363s
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-05-18 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS 363s
1999-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-22 PARTICULARS OF MORTGAGE/CHARGE 395
1998-05-18 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS 363s

Last update: 2019-11-06 02:30:53