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HENARD (EDMONTON) LIMITED

Company number 00618119

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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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AP01	Appointment of Mrs Esther Hannah Heuberger as a director on 5 January 2022	View PDF Appointment of Mrs Esther Hannah Heuberger as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Anna Charlene Heuberger as a director on 7 October 2021	View PDF Termination of appointment of Anna Charlene Heuberger as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	PSC04	Change of details for Mr Stephen Nigel Heuberger as a person with significant control on 6 October 2021	View PDF Change of details for Mr Stephen Nigel Heuberger as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	PSC04	Change of details for Mr Stephen Nigel Heuberger as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen Nigel Heuberger as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
14 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Dec 2018	SH06	Cancellation of shares. Statement of capital on 11 November 2018 GBP 850.00	View PDF Cancellation of shares. Statement of capital on 11 November 2018 GBP 850.00 - link opens in a new window - 4 pages (4 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
09 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
09 Sep 2016	CH01	Director's details changed for Mr Stephen Nigel Heuberger on 9 September 2016	View PDF Director's details changed for Mr Stephen Nigel Heuberger on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Stephen Nigel Heuberger on 8 September 2016	View PDF Director's details changed for Mr Stephen Nigel Heuberger on 8 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)

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HENARD (EDMONTON) LIMITED

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