Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
PSC01 |
Notification of Linda Carol Porter as a person with significant control on 6 April 2016
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14 Jul 2023 |
PSC01 |
Notification of Anthony David Hoffman as a person with significant control on 6 April 2016
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13 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 January 2017
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The articles of association are amended by deleting all of the provisions of the company’s memorandum of association which, by virtue of section 28 of the companies act 2006 , are to be treated as provisions of the company’s articles of association 05/05/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
CC04 |
Statement of company's objects
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Nigel Porter on 31 January 2023
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01 Feb 2023 |
CH01 |
Director's details changed for Mrs Maxine Gaye Hoffman on 31 January 2023
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01 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Maxine Gaye Hoffman on 31 January 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Omni House 252 Belsize Road London NW6 4BT to 4th Floor 4 Tabernacle Street London EC2A 4LU on 1 February 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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27 Oct 2022 |
CERTNM |
Company name changed henport investment company LIMITED\certificate issued on 27/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2009-10-01
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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17 Jun 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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