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T.A.HENN AND SON LIMITED

Company number 00529755

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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)
09 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2023	MR01	Registration of charge 005297550007, created on 12 May 2023	View PDF Registration of charge 005297550007, created on 12 May 2023 - link opens in a new window - 47 pages (47 pages)
06 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 005297550006 in full	View PDF Satisfaction of charge 005297550006 in full - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages)
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Unaudited abridged accounts made up to 29 February 2020	View PDF Unaudited abridged accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Oct 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	CH01	Director's details changed for Mr Christopher John Wesley Henn on 13 June 2019	View PDF Director's details changed for Mr Christopher John Wesley Henn on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	PSC04	Change of details for Mr Christopher John Wesley Henn as a person with significant control on 13 June 2019	View PDF Change of details for Mr Christopher John Wesley Henn as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
03 Jul 2018	TM01	Termination of appointment of Magali Henn as a director on 3 July 2018	View PDF Termination of appointment of Magali Henn as a director on 3 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM02	Termination of appointment of Magali Henn as a secretary on 3 July 2018	View PDF Termination of appointment of Magali Henn as a secretary on 3 July 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)

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T.A.HENN AND SON LIMITED

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