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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)
11 Dec 2012 CH01 Director's details changed for Mr Andrew George Williams on 10 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2024.
15 Nov 2012 AA Accounts for a small company made up to 31 August 2012
17 Oct 2012 TM01 Termination of appointment of Michael Cobban as a director
11 Sep 2012 SH03 Purchase of own shares.
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2024.
12 Dec 2011 CH01 Director's details changed for Kevin Peter Harding on 28 June 2011
13 Oct 2011 AA Accounts for a small company made up to 31 August 2011
27 Sep 2011 SH03 Purchase of own shares.
01 Jun 2011 AP01 Appointment of Mr Andrew George Williams as a director
06 May 2011 AA Full accounts made up to 31 August 2010
20 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2024.
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/03/2024.
09 Dec 2009 CH01 Director's details changed for Linda Chantler on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Dudley Taylor Parker on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mr David John Pollard on 9 December 2009
09 Dec 2009 CH01 Director's details changed for John Ramsden on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Michael Mccormack on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Andrew James Kerr Barker on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Michael Alan Cobban on 9 December 2009
09 Dec 2009 CH01 Director's details changed for David Christopher Flood on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Kevin Peter Harding on 9 December 2009
07 Oct 2009 AA Full accounts made up to 31 August 2009
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Feb 2009 288c Director's change of particulars / john ramsden / 20/10/2008