- Company Overview for W. R. HENMAN & SONS LIMITED (00824053)
- Filing history for W. R. HENMAN & SONS LIMITED (00824053)
- People for W. R. HENMAN & SONS LIMITED (00824053)
- Charges for W. R. HENMAN & SONS LIMITED (00824053)
- More for W. R. HENMAN & SONS LIMITED (00824053)
| 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) |
|---|---|---|---|
| 16 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
| 27 Jan 2017 | TM01 | Termination of appointment of William Anthony Trinder as a director on 27 January 2017 | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 Mar 2016 | AP01 | Appointment of Mr William Anthony Trinder as a director on 11 November 2015 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 21 Jan 2016 | AP01 | Appointment of Mr William Anthony Trinder as a director on 11 November 2015 | |
| 11 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 06 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 26 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
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| 07 Jan 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Jan 2014 | RESOLUTIONS |
Resolutions
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| 07 Jan 2014 | CC04 | Statement of company's objects | |
| 03 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 14 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Jul 2011 | AP01 | Appointment of Megan Trinder as a director | |
| 26 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 24 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 06 Feb 2010 | CH01 | Director's details changed for Jennifer Ruth Henman on 6 February 2010 | |
| 06 Feb 2010 | CH01 | Director's details changed for Mr John Michael Henman on 6 February 2010 |