HENSON FOODS LIMITED

Company number 02414329

Date	Type	Description	View / Download
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	(3 pages)
22 Jul 2024	AD04	Register(s) moved to registered office address Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ	(1 page)
29 Jan 2024	AD01	Registered office address changed from Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS England to Bidfood Wight Moss Way Southport Business Park Southport PR8 4HQ on 29 January 2024	(1 page)
22 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	(5 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(5 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
20 Jul 2022	AD02	Register inspection address has been changed from C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England to Unit 5a Foul Lane Southport PR9 7RS	(1 page)
15 Oct 2021	AP03	Appointment of Mr Stephen David Bender as a secretary on 15 October 2021	(2 pages)
15 Oct 2021	TM02	Termination of appointment of David Anh Ky Le as a secretary on 15 October 2021	(1 page)
30 Sep 2021	AD01	Registered office address changed from Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD to Unit 5a Crowland Business Park Foul Lane Southport PR9 7RS on 30 September 2021	(1 page)
16 Sep 2021	CH01	Director's details changed for Mr Andrew Mark Selley on 7 September 2021	(2 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	(6 pages) Download iXBRL
03 Aug 2021	AD02	Register inspection address has been changed from Produce House Britannia Way Bolton BL2 2HH England to C/O Oliver Kay Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
04 Aug 2020	TM01	Termination of appointment of Ingrid Nicholson as a director on 31 July 2020	(1 page)
04 Aug 2020	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 31 July 2020	(1 page)
04 Aug 2020	AP03	Appointment of David Anh Ky Le as a secretary on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Ms Alison Brogan as a director on 31 July 2020	(2 pages)
04 Aug 2020	AP01	Appointment of Mr Andrew Mark Selley as a director on 31 July 2020	(2 pages)
04 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 30 June 2020	(6 pages) Download iXBRL
02 Mar 2020	TM01	Termination of appointment of Stephen Andrew Oswald as a director on 29 February 2020	(1 page)
07 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages)
08 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	(3 pages)