Advanced company searchLink opens in new window

HENRAD (U.K.) LIMITED

Company number 01857795

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2024 TM02 Termination of appointment of Leigh Antony Wilcox as a secretary on 30 June 2024
01 Jul 2024 AP03 Appointment of Mrs Claire Louise Burns as a secretary on 30 June 2024
01 Jul 2024 TM01 Termination of appointment of Annette Borén as a director on 30 June 2024
01 Jul 2024 AP01 Appointment of Mr Leigh Antony Wilcox as a director on 30 June 2024
30 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
22 Nov 2023 TM01 Termination of appointment of George John Letham as a director on 22 November 2023
22 Nov 2023 AP01 Appointment of Mrs Annette Borén as a director on 22 November 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
25 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
10 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
27 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 15,000
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014