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HEN HOUSE (WHOLESALE) LIMITED

Company number 02478315

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
31 Jul 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	PSC01	Notification of John Conlin Davis as a person with significant control on 6 April 2016	View PDF Notification of John Conlin Davis as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
24 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
26 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
06 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
07 Dec 2020	MR01	Registration of charge 024783150003, created on 3 December 2020	View PDF Registration of charge 024783150003, created on 3 December 2020 - link opens in a new window - 22 pages (22 pages)
14 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
23 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
14 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 37 pages (37 pages)
08 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 604	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 604 - link opens in a new window - 8 pages (8 pages)
23 Feb 2016	AP01	Appointment of Mrs Caroline Louise Craven as a director on 16 February 2016	View PDF Appointment of Mrs Caroline Louise Craven as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AP01	Appointment of Mr Stephen John Smith as a director on 16 February 2016	View PDF Appointment of Mr Stephen John Smith as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)

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HEN HOUSE (WHOLESALE) LIMITED

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