- Company Overview for HENMEAD LIMITED (01350468)
- Filing history for HENMEAD LIMITED (01350468)
- People for HENMEAD LIMITED (01350468)
- More for HENMEAD LIMITED (01350468)
| 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) |
|---|---|---|---|
| 04 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 01 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 22 Mar 2018 | PSC04 | Change of details for Mr Bernard James Whewell as a person with significant control on 22 March 2018 | |
| 22 Mar 2018 | PSC04 | Change of details for Mrs Alison Wright as a person with significant control on 22 March 2018 | |
| 22 Mar 2018 | PSC04 | Change of details for Mr Hugh Macdonald as a person with significant control on 22 March 2018 | |
| 22 Mar 2018 | PSC04 | Change of details for Mr Alan Douglas Sturrock as a person with significant control on 22 March 2018 | |
| 22 Mar 2018 | PSC04 | Change of details for Mr Michael Edward Collier as a person with significant control on 22 March 2018 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
| 14 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 03 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 29 Jun 2016 | TM02 | Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016 | |
| 29 Jun 2016 | AP03 | Appointment of Mrs Manisha Kumar as a secretary on 22 June 2016 | |
| 05 Feb 2016 | CC04 | Statement of company's objects | |
| 05 Feb 2016 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2015 | AP01 | Appointment of Mr James Francis Carter as a director on 10 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
|
|
| 03 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
| 21 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 02 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
|
|
| 01 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders |