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THE HENSON WAY MANAGEMENT COMPANY LIMITED

Company number 02335816

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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 Jan 2025 CS01 Confirmation statement made on 4 January 2025 with no updates
26 Apr 2024 AD01 Registered office address changed from C/O Unit 3 Adam Business Centre Henson Way Telford Way Industrial Estate Kettering Northants NN16 8PX to C/O Unit 10, Adam Business Centre Henson Way Telford Way Industrial Estate Kettering NN16 8PX on 26 April 2024
16 Feb 2024 AA Micro company accounts made up to 30 September 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
01 Jun 2023 AA Micro company accounts made up to 30 September 2022
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
10 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
06 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
18 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
14 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
14 Jan 2019 TM02 Termination of appointment of Sarah Kaman Wong as a secretary on 14 January 2019
14 Jan 2019 AP03 Appointment of Miss Tori Marie Kanchelskis Tansur as a secretary on 14 January 2019
26 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
18 Jan 2018 AP03 Appointment of Miss Sarah Kaman Wong as a secretary on 17 January 2018
18 Jan 2018 TM02 Termination of appointment of Andrew David March as a secretary on 1 January 2018
19 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Aug 2016 AAMD Amended total exemption full accounts made up to 30 September 2015
04 May 2016 AA Total exemption full accounts made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2