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H & K Hendry Limited

Documents

Total Documents116
Total Pages523

Filing History

5 April 2024Confirmation statement made on 31 March 2024 with no updates
1 April 2024Total exemption full accounts made up to 31 May 2023
31 May 2023Total exemption full accounts made up to 31 May 2022
26 April 2023Confirmation statement made on 31 March 2023 with no updates
18 January 2023Change of details for Mr Keith Charles Hendry as a person with significant control on 18 January 2023
9 January 2023Register(s) moved to registered office address Makira Crimond Fraserburgh Aberdeenshire AB43 8SQ
23 June 2022Compulsory strike-off action has been discontinued
22 June 2022Confirmation statement made on 31 March 2022 with updates
22 June 2022Change of details for Mr Keith Charles Hendry as a person with significant control on 6 April 2016
21 June 2022First Gazette notice for compulsory strike-off
28 February 2022Total exemption full accounts made up to 31 May 2021
23 June 2021Confirmation statement made on 31 March 2021 with updates
25 May 2021Total exemption full accounts made up to 31 May 2020
24 May 2021Change of details for Keith Charles Hendry as a person with significant control on 31 March 2021
24 May 2021Director's details changed for Mrs Helen Margaret Hendry on 31 March 2021
24 May 2021Director's details changed for Keith Charles Hendry on 31 March 2021
24 May 2021Director's details changed for Mrs Helen Margaret Hendry on 31 March 2021
24 May 2021Director's details changed for Mr Keith Charles Hendry on 24 May 2021
24 May 2021Secretary's details changed for Mrs Helen Margaret Hendry on 24 May 2021
24 May 2021Secretary's details changed for Helen Margaret Hendry on 31 March 2021
14 April 2020Confirmation statement made on 31 March 2020 with updates
26 February 2020Total exemption full accounts made up to 31 May 2019
2 April 2019Confirmation statement made on 31 March 2019 with no updates
26 February 2019Total exemption full accounts made up to 31 May 2018
14 February 2019Registered office address changed from Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ United Kingdom to Makira Crimond Fraserburgh Aberdeenshire AB43 8SQ on 14 February 2019
2 April 2018Confirmation statement made on 31 March 2018 with no updates
28 February 2018Total exemption full accounts made up to 31 May 2017
15 February 2018Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to Commerce House South Street Elgin Moray IV30 1JE
5 February 2018Change of details for Keith Charles Hendry as a person with significant control on 7 April 2016
5 February 2018Cessation of Helen Margaret Hendry as a person with significant control on 6 April 2016
31 March 2017Confirmation statement made on 31 March 2017 with updates
31 March 2017Confirmation statement made on 31 March 2017 with updates
2 March 2017Total exemption small company accounts made up to 31 May 2016
2 March 2017Total exemption small company accounts made up to 31 May 2016
24 October 2016Registered office address changed from Dipplebrae Crimond Fraserburgh AB43 8QR to Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ on 24 October 2016
24 October 2016Registered office address changed from Dipplebrae Crimond Fraserburgh AB43 8QR to Makira Crimond Fraserburgh Aberdeenshire AB43 5SQ on 24 October 2016
5 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
5 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
20 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share rights in articles approved 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 April 2016Change of share class name or designation
20 April 2016Change of share class name or designation
20 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 200
20 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 200
20 April 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share rights in articles approved 16/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
1 March 2016Total exemption small company accounts made up to 31 May 2015
1 March 2016Total exemption small company accounts made up to 31 May 2015
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
6 March 2015Total exemption small company accounts made up to 31 May 2014
6 March 2015Total exemption small company accounts made up to 31 May 2014
8 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
8 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
26 February 2014Total exemption small company accounts made up to 31 May 2013
26 February 2014Total exemption small company accounts made up to 31 May 2013
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
1 March 2013Total exemption small company accounts made up to 31 May 2012
1 March 2013Total exemption small company accounts made up to 31 May 2012
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
3 February 2012Total exemption small company accounts made up to 31 May 2011
3 February 2012Total exemption small company accounts made up to 31 May 2011
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders
31 March 2011Annual return made up to 31 March 2011 with a full list of shareholders
10 February 2011Total exemption small company accounts made up to 31 May 2010
10 February 2011Total exemption small company accounts made up to 31 May 2010
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders
25 February 2010Total exemption small company accounts made up to 31 May 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
24 October 2009Register(s) moved to registered inspection location
24 October 2009Register(s) moved to registered inspection location
23 October 2009Register inspection address has been changed
23 October 2009Register inspection address has been changed
3 April 2009Return made up to 31/03/09; full list of members
3 April 2009Return made up to 31/03/09; full list of members
20 January 2009Total exemption small company accounts made up to 31 May 2008
20 January 2009Total exemption small company accounts made up to 31 May 2008
31 March 2008Return made up to 31/03/08; full list of members
31 March 2008Return made up to 31/03/08; full list of members
17 January 2008Total exemption small company accounts made up to 31 May 2007
17 January 2008Total exemption small company accounts made up to 31 May 2007
3 May 2007Location of register of members (non legible)
3 May 2007Location of register of members (non legible)
2 April 2007Return made up to 31/03/07; full list of members
2 April 2007Return made up to 31/03/07; full list of members
13 February 2007Total exemption small company accounts made up to 31 May 2006
13 February 2007Total exemption small company accounts made up to 31 May 2006
21 June 2006Location of register of members (non legible)
21 June 2006Location of register of members (non legible)
21 June 2006Location of register of members (non legible)
21 June 2006Location of register of members (non legible)
21 June 2006Return made up to 31/03/06; full list of members
21 June 2006Return made up to 31/03/06; full list of members
1 February 2006Total exemption small company accounts made up to 31 May 2005
1 February 2006Total exemption small company accounts made up to 31 May 2005
13 May 2005Return made up to 31/03/05; full list of members
13 May 2005Return made up to 31/03/05; full list of members
9 December 2004Total exemption small company accounts made up to 31 May 2004
9 December 2004Total exemption small company accounts made up to 31 May 2004
27 May 2004Return made up to 31/03/04; full list of members
27 May 2004Return made up to 31/03/04; full list of members
27 May 2003Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
27 May 2003New director appointed
27 May 2003Accounting reference date extended from 31/03/04 to 31/05/04
27 May 2003Ad 31/03/03--------- £ si 98@1=98 £ ic 2/100
27 May 2003New secretary appointed;new director appointed
27 May 2003New director appointed
27 May 2003Accounting reference date extended from 31/03/04 to 31/05/04
27 May 2003New secretary appointed;new director appointed
4 April 2003Secretary resigned
4 April 2003Director resigned
4 April 2003Secretary resigned
4 April 2003Director resigned
31 March 2003Incorporation
31 March 2003Incorporation
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