HENSHAWS ROOFING AND BUILDING SUPPLIES LTD

Company number 01933415

Date	Type	Description	View / Download
08 Apr 2019	PSC07	Cessation of George Henshaw as a person with significant control on 27 March 2019	(1 page)
08 Apr 2019	PSC02	Notification of Aks Commercial Ltd as a person with significant control on 27 March 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW to Moyola House Hawthorn Grove York YO31 7YA on 8 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Kathryn Jane Henshaw as a director on 27 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of George Henshaw as a director on 27 March 2019	(1 page)
08 Apr 2019	TM02	Termination of appointment of Jessica Miller as a secretary on 27 March 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mrs Kerry Anne Shelley as a director on 27 March 2019	(2 pages)
08 Apr 2019	TM02	Termination of appointment of Kathryn Jane Henshaw as a secretary on 27 March 2019	(1 page)
08 Apr 2019	AP01	Appointment of Mr Adrian Patrick Shelley as a director on 27 March 2019	(2 pages)
18 Feb 2019	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages)
24 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2018	AP03	Appointment of Mrs Jessica Miller as a secretary on 31 January 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
17 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
21 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages)
25 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(5 pages)
25 Jan 2016	CH01	Director's details changed for Mrs Kathryn Jane Henshaw on 1 January 2016	(2 pages)
25 Jan 2016	CH03	Secretary's details changed for Mrs Kathryn Jane Henshaw on 1 January 2016	(1 page)
25 Jan 2016	CH01	Director's details changed for Mr George Henshaw on 1 January 2016	(2 pages)
06 Jul 2015	AD01	Registered office address changed from Moravian College 10 the Square Fairfield Droylsden Greater Manchester M43 6AD to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2015	(1 page)
16 Jun 2015	AA	Micro company accounts made up to 31 January 2015	(6 pages) Download iXBRL
27 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next