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HENE SUNTIME COMPANY LIMITED(THE)

Company number 01708595

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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)
06 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
06 Jun 2024 AA Micro company accounts made up to 31 December 2023
06 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 26 May 2023
26 Jun 2023 AP03 Appointment of Rosaleen Shields as a secretary on 26 May 2023
26 Jun 2023 TM02 Termination of appointment of Katrina Mcghee as a secretary on 26 May 2023
30 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
30 May 2023 TM01 Termination of appointment of Callum Macpherson as a director on 26 May 2023
30 May 2023 TM01 Termination of appointment of James Michael Joyce as a director on 21 September 2022
09 May 2023 AA Micro company accounts made up to 31 December 2022
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 December 2021
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
18 May 2021 AA Micro company accounts made up to 31 December 2020
27 Apr 2021 AP01 Appointment of Rosaleen Shields as a director on 25 April 2021
29 Mar 2021 CH01 Director's details changed for Julie Johnson on 29 March 2021
29 Mar 2021 AD01 Registered office address changed from C/O Julie Johnson 5 Ridgeside Kirk Merrington Spennymoor County Durham DL16 7HF England to 2 the Croft Kirk Merrington Spennymoor DL16 7JX on 29 March 2021
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
12 May 2020 AA Micro company accounts made up to 31 December 2019
01 May 2020 AP03 Appointment of Katrina Mcghee as a secretary on 1 June 2019
01 May 2020 TM02 Termination of appointment of Michelle Craig as a secretary on 1 June 2019
01 May 2020 TM01 Termination of appointment of John Benjamin Tole as a director on 8 June 2019
30 May 2019 AA Micro company accounts made up to 31 December 2018
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
16 May 2019 TM01 Termination of appointment of Eileen Anderson as a director on 10 April 2019
31 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates