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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)
29 Oct 2020 SH20 Statement by Directors
29 Oct 2020 SH19 Statement of capital on 29 October 2020
  • GBP 20,100
29 Oct 2020 CAP-SS Solvency Statement dated 18/08/20
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem and capital redemption a/c 18/08/2020
17 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Oct 2020 SH06 Cancellation of shares. Statement of capital on 11 August 2020
  • GBP 15,410.00
27 Aug 2020 CH01 Director's details changed for Kevin Peter Harding on 27 August 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 20,100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 20,100
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 20,064
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 19,255
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 18,446
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 18,446
25 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 16,422
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
30 Mar 2020 SH03 Purchase of own shares.
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 20,100
  • ANNOTATION Clarification a second filed SH01 was registered on 12/02/2024.
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 18,757
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 17,414
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 16,071
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2024.
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 14,728
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
26 Mar 2020 SH06 Cancellation of shares. Statement of capital on 1 March 2020
  • GBP 13,385
  • ANNOTATION Clarification a second filed SH06 was registered on 13/02/2024.
20 Nov 2019 AA Accounts for a small company made up to 31 August 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24