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HENCILLA CANWORTH LIMITED

Company number 01593283

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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)
16 Oct 2024	AD01	Registered office address changed from Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 5BB United Kingdom to 53 Bartholomew Street Newbury Berkshire RG14 5QA on 16 October 2024	View PDF Registered office address changed from Simpson House 6 Cherry Orchard Road Croydon Surrey CR9 5BB United Kingdom to 53 Bartholomew Street Newbury Berkshire RG14 5QA on 16 October 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RP04AR01	Second filing of the annual return made up to 5 December 2009	View PDF Second filing of the annual return made up to 5 December 2009 - link opens in a new window - 24 pages (24 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 5 December 2015	View PDF Second filing of the annual return made up to 5 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 5 December 2014	View PDF Second filing of the annual return made up to 5 December 2014 - link opens in a new window - 21 pages (21 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 5 December 2013	View PDF Second filing of the annual return made up to 5 December 2013 - link opens in a new window - 24 pages (24 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 5 December 2012	View PDF Second filing of the annual return made up to 5 December 2012 - link opens in a new window - 24 pages (24 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 5 December 2011	View PDF Second filing of the annual return made up to 5 December 2011 - link opens in a new window - 25 pages (25 pages)
28 Feb 2024	RP04AR01	Second filing of the annual return made up to 5 December 2010	View PDF Second filing of the annual return made up to 5 December 2010 - link opens in a new window - 23 pages (23 pages)
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 1 March 2023 GBP 13,385 ANNOTATION Clarification This form is a second filing of the SH06 registered on 26/03/2020	View PDF Cancellation of shares. Statement of capital on 1 March 2023 GBP 13,385 ANNOTATION Clarification This form is a second filing of the SH06 registered on 26/03/2020 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 April 2016 GBP 25,080 ANNOTATION Clarification This form is a second filing of the SH06 registered on 23/05/2016	View PDF Cancellation of shares. Statement of capital on 29 April 2016 GBP 25,080 ANNOTATION Clarification This form is a second filing of the SH06 registered on 23/05/2016 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	ANNOTATION	Clarification This form is a second filing of the SH06 registered on 26/03/2020
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 17 July 2019 GBP 15,105.00 ANNOTATION Clarification This form is a second filing of the SH06 registered on 29/08/2019.	View PDF Cancellation of shares. Statement of capital on 17 July 2019 GBP 15,105.00 ANNOTATION Clarification This form is a second filing of the SH06 registered on 29/08/2019. - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2020 GBP 16,071	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2020 GBP 16,071 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2020 GBP 17,414	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2020 GBP 17,414 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 16,770 ANNOTATION Clarification this form is a second filing of the SH06 registered on 25/01/2019.	View PDF Cancellation of shares. Statement of capital on 30 November 2018 GBP 16,770 ANNOTATION Clarification this form is a second filing of the SH06 registered on 25/01/2019. - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2020 GBP 18,757	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2020 GBP 18,757 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 28 August 2018 GBP 20,100 ANNOTATION Clarification this form is a second filing of the SH06 registered on 04/10/2018.	View PDF Cancellation of shares. Statement of capital on 28 August 2018 GBP 20,100 ANNOTATION Clarification this form is a second filing of the SH06 registered on 04/10/2018. - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 16,422	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 16,422 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 18,446	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 18,446 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 21,764.00 ANNOTATION Clarification this form is a second filing of the SH06 form registered on 14/05/2018.	View PDF Cancellation of shares. Statement of capital on 6 April 2018 GBP 21,764.00 ANNOTATION Clarification this form is a second filing of the SH06 form registered on 14/05/2018. - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH06	Cancellation of shares. Statement of capital on 6 April 2017 GBP 23,422.00 ANNOTATION Clarification this form is a second filing of the SH06 registered on 02/05/2017.	View PDF Cancellation of shares. Statement of capital on 6 April 2017 GBP 23,422.00 ANNOTATION Clarification this form is a second filing of the SH06 registered on 02/05/2017. - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 20,100	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 20,100 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 20,064	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 20,064 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 19,255	View PDF Second filing of a statement of capital following an allotment of shares on 12 August 2020 GBP 19,255 - link opens in a new window - 7 pages (7 pages)

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HENCILLA CANWORTH LIMITED

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