Advanced company searchLink opens in new window

HENS PET LIMITED

Company number 00099673

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2016 CS01 15/12/16 Statement of Capital gbp 20933.00
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,933
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AP01 Appointment of Mrs Lucy Mary Treasure as a director on 18 December 2014
12 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 20,933
31 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
17 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 20,933
13 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
31 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Jan 2013 TM02 Termination of appointment of Lucy Anne Drury Trembath as a secretary on 30 November 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
02 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 17/12/08; full list of members
08 Jan 2008 363a Return made up to 17/12/07; full list of members