Henry De Grey Close Ltd was founded on 13 October 1998, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. This company has 5 directors listed as Heaton, Andy, Hesketh, Christopher Thomas, Loader, Neil John, Loader, Stuart Charles, Marsh, John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEATON, Andy | 07 January 2018 | - | 1 |
HESKETH, Christopher Thomas | 29 May 2009 | 10 July 2019 | 1 |
LOADER, Neil John | 13 October 1998 | 10 December 1999 | 1 |
LOADER, Stuart Charles | 13 October 1998 | 10 December 1999 | 1 |
MARSH, John | 28 July 2000 | 19 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 November 2019 | |
CS01 - N/A | 18 October 2019 | |
TM01 - Termination of appointment of director | 11 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
TM01 - Termination of appointment of director | 04 June 2019 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 14 October 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
AA - Annual Accounts | 11 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 04 November 2016 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 02 November 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 01 November 2014 | |
AR01 - Annual Return | 30 October 2014 | |
AP01 - Appointment of director | 19 October 2014 | |
AA - Annual Accounts | 08 November 2013 | |
AR01 - Annual Return | 17 October 2013 | |
TM01 - Termination of appointment of director | 17 March 2013 | |
AR01 - Annual Return | 01 November 2012 | |
AA - Annual Accounts | 01 November 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 26 October 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 25 October 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
CH03 - Change of particulars for secretary | 23 November 2009 | |
AA - Annual Accounts | 19 November 2009 | |
363a - Annual Return | 03 September 2009 | |
288a - Notice of appointment of directors or secretaries | 22 June 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363s - Annual Return | 29 December 2007 | |
AA - Annual Accounts | 17 December 2007 | |
AA - Annual Accounts | 11 November 2006 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 19 May 2004 | |
363s - Annual Return | 05 December 2003 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 11 July 2002 | |
363s - Annual Return | 12 November 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 20 November 2000 | |
AA - Annual Accounts | 18 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
288a - Notice of appointment of directors or secretaries | 21 August 2000 | |
287 - Change in situation or address of Registered Office | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2000 | |
363s - Annual Return | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
NEWINC - New incorporation documents | 13 October 1998 |