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HENSHAWS ROOFING AND BUILDING SUPPLIES LTD

Company number 01933415

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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)
16 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
31 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
20 May 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 SH08 Change of share class name or designation
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
14 Jul 2011 CERTNM Company name changed g henshaw roofers merchants LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
14 Jul 2011 CONNOT Change of name notice
20 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
24 Jan 2010 CH01 Director's details changed for Mrs Kathryn Jane Henshaw on 17 January 2010
24 Jan 2010 CH01 Director's details changed for Mr George Henshaw on 17 January 2010
14 Jan 2010 AD01 Registered office address changed from Grove House 227/233 London Road Hazel Grove Stockport SK7 4HS on 14 January 2010
10 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Jan 2009 363a Return made up to 17/01/09; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 17/01/08; full list of members
09 May 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 17/01/07; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 January 2006
17 Jan 2006 363a Return made up to 17/01/06; full list of members