About

Registered Number: 06146113
Date of Incorporation: 08/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 9 Angel Court, High Street, Lymington, Hampshire, SO41 9AP

 

Founded in 2007, Gohenry Ltd have registered office in Lymington in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ZIVODER, Alex, Dr 09 June 2015 - 1
BRAUER, Dean 28 March 2013 25 May 2017 1
HOBBY, Michael Stuart 30 December 2011 30 April 2013 1
MAHY, Douglas Ian 01 April 2009 30 April 2013 1
MCEWAN, Lindsay 02 April 2014 30 June 2014 1
Secretary Name Appointed Resigned Total Appointments
MAYES, Natalie 08 March 2007 27 May 2009 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
SH01 - Return of Allotment of shares 17 October 2019
SH01 - Return of Allotment of shares 17 October 2019
SH01 - Return of Allotment of shares 03 October 2019
AA - Annual Accounts 03 October 2019
RESOLUTIONS - N/A 06 August 2019
SH01 - Return of Allotment of shares 23 May 2019
CS01 - N/A 25 March 2019
SH01 - Return of Allotment of shares 06 March 2019
SH01 - Return of Allotment of shares 18 December 2018
SH01 - Return of Allotment of shares 09 October 2018
SH01 - Return of Allotment of shares 09 October 2018
SH01 - Return of Allotment of shares 09 October 2018
SH01 - Return of Allotment of shares 09 October 2018
AA - Annual Accounts 28 September 2018
SH01 - Return of Allotment of shares 18 September 2018
AP01 - Appointment of director 10 May 2018
CS01 - N/A 14 March 2018
SH01 - Return of Allotment of shares 14 March 2018
SH01 - Return of Allotment of shares 08 January 2018
SH01 - Return of Allotment of shares 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
SH01 - Return of Allotment of shares 18 December 2017
RESOLUTIONS - N/A 21 November 2017
AA - Annual Accounts 06 October 2017
SH01 - Return of Allotment of shares 12 September 2017
SH01 - Return of Allotment of shares 12 September 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
TM01 - Termination of appointment of director 22 June 2017
SH01 - Return of Allotment of shares 19 June 2017
SH01 - Return of Allotment of shares 19 June 2017
CS01 - N/A 22 March 2017
SH01 - Return of Allotment of shares 17 February 2017
AA - Annual Accounts 28 December 2016
AA01 - Change of accounting reference date 22 September 2016
SH01 - Return of Allotment of shares 19 August 2016
SH01 - Return of Allotment of shares 17 August 2016
SH01 - Return of Allotment of shares 01 August 2016
CH01 - Change of particulars for director 01 August 2016
SH01 - Return of Allotment of shares 01 August 2016
SH01 - Return of Allotment of shares 26 May 2016
RESOLUTIONS - N/A 28 April 2016
SH08 - Notice of name or other designation of class of shares 28 April 2016
AR01 - Annual Return 06 April 2016
SH01 - Return of Allotment of shares 11 February 2016
AA - Annual Accounts 15 December 2015
SH01 - Return of Allotment of shares 19 August 2015
AP01 - Appointment of director 19 June 2015
AP01 - Appointment of director 18 June 2015
SH01 - Return of Allotment of shares 05 June 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 19 March 2015
SH01 - Return of Allotment of shares 05 March 2015
SH01 - Return of Allotment of shares 03 March 2015
SH01 - Return of Allotment of shares 29 January 2015
MA - Memorandum and Articles 17 October 2014
RESOLUTIONS - N/A 11 September 2014
SH01 - Return of Allotment of shares 11 September 2014
AA - Annual Accounts 30 August 2014
TM01 - Termination of appointment of director 14 July 2014
RP04 - N/A 13 May 2014
SH01 - Return of Allotment of shares 25 April 2014
AP01 - Appointment of director 14 April 2014
AR01 - Annual Return 31 March 2014
RESOLUTIONS - N/A 09 January 2014
RESOLUTIONS - N/A 09 January 2014
AA - Annual Accounts 31 December 2013
CERTNM - Change of name certificate 17 September 2013
CONNOT - N/A 17 September 2013
RESOLUTIONS - N/A 05 July 2013
RESOLUTIONS - N/A 05 July 2013
MEM/ARTS - N/A 05 July 2013
AP01 - Appointment of director 29 June 2013
AP01 - Appointment of director 29 June 2013
TM01 - Termination of appointment of director 13 May 2013
TM01 - Termination of appointment of director 13 May 2013
TM01 - Termination of appointment of director 13 May 2013
SH01 - Return of Allotment of shares 19 April 2013
AP01 - Appointment of director 11 April 2013
AR01 - Annual Return 03 April 2013
AP01 - Appointment of director 17 January 2013
AA - Annual Accounts 27 November 2012
SH01 - Return of Allotment of shares 17 September 2012
AR01 - Annual Return 28 March 2012
SH01 - Return of Allotment of shares 21 March 2012
AD01 - Change of registered office address 09 February 2012
SH01 - Return of Allotment of shares 06 January 2012
AP01 - Appointment of director 30 December 2011
AA - Annual Accounts 27 December 2011
SH01 - Return of Allotment of shares 20 December 2011
SH01 - Return of Allotment of shares 13 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 01 December 2011
SH01 - Return of Allotment of shares 25 October 2011
RESOLUTIONS - N/A 06 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 October 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 08 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
RESOLUTIONS - N/A 10 October 2009
MEM/ARTS - N/A 30 September 2009
CERTNM - Change of name certificate 26 September 2009
288b - Notice of resignation of directors or secretaries 04 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2009
AA - Annual Accounts 22 May 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 19 May 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
363a - Annual Return 23 July 2008
NEWINC - New incorporation documents 08 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.