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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)
30 Aug 2019 CH01 Director's details changed for Kevin Peter Harding on 30 August 2019
29 Aug 2019 SH06 Cancellation of shares. Statement of capital on 17 July 2019
  • GBP 15,105
  • ANNOTATION Clarification a second filed SH06 was registered on 13/02/2024.
14 Aug 2019 SH03 Purchase of own shares.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 19,101
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 17,103
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 20,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 18,102
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 16,104
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
25 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 16,770
  • ANNOTATION Clarification a second filed SH06 was registered on 13/02/2024.
09 Jan 2019 SH03 Purchase of own shares.
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 20,100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 19,434
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 18,768
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 18,102
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
30 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 17,436
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
19 Nov 2018 AA Accounts for a small company made up to 31 August 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24
04 Oct 2018 SH06 Cancellation of shares. Statement of capital on 28 August 2018
  • GBP 20,100
  • ANNOTATION Clarification a second filed SH06 was registered on 13/02/2024.
04 Oct 2018 SH03 Purchase of own shares.
14 May 2018 SH06 Cancellation of shares. Statement of capital on 6 April 2018
  • GBP 21,764
  • ANNOTATION Clarification a second filed SH06 was registered on 13/02/2024.
14 May 2018 SH03 Purchase of own shares.
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 09/02/24
16 Nov 2017 AA Accounts for a small company made up to 31 August 2017
02 May 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 23,422
  • ANNOTATION Clarification a second filed SH06 was registered on 13/02/2024.