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HENMEAD LIMITED

Company number 01350468

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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)
12 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
09 May 2024 PSC01 Notification of Peter Martin as a person with significant control on 27 March 2024
04 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
09 Nov 2023 PSC07 Cessation of Alan Douglas Sturrock as a person with significant control on 28 June 2023
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 PSC04 Change of details for Mrs Alison Wright as a person with significant control on 13 July 2022
02 Aug 2022 PSC04 Change of details for Mr Richard Eric Wright as a person with significant control on 13 July 2022
02 Aug 2022 CH01 Director's details changed for Richard Eric Wright on 13 July 2022
02 Aug 2022 PSC04 Change of details for Mr Eric Wright as a person with significant control on 1 July 2022
30 Nov 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
01 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
23 Feb 2021 PSC01 Notification of Martin Newsholme as a person with significant control on 11 December 2020
23 Feb 2021 PSC01 Notification of Catherine Jane Wilson as a person with significant control on 11 December 2020
23 Feb 2021 PSC07 Cessation of Bernard James Whewell as a person with significant control on 11 December 2020
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 TM01 Termination of appointment of Michael Edward Collier as a director on 30 June 2020
02 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
06 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
13 Aug 2019 TM02 Termination of appointment of Manisha Kumar as a secretary on 13 August 2019
02 May 2019 AP01 Appointment of Mrs Gillian Chadwick as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Michael Edward Collier as a director on 1 May 2019
04 Apr 2019 PSC01 Notification of Janette Michele Collier as a person with significant control on 20 March 2019