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HENCOTES MANAGEMENT COMPANY LIMITED

Company number 02995120

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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)
19 Dec 2024 AA Accounts for a dormant company made up to 3 December 2024
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
31 Oct 2024 AP01 Appointment of Ms Amanda Clare Hunter as a director on 31 October 2024
28 Oct 2024 TM01 Termination of appointment of Hazel Belinda Agius as a director on 28 October 2024
28 Oct 2024 PSC07 Cessation of Hazel Belinda Agius as a person with significant control on 28 June 2024
22 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
25 Jan 2024 AP01 Appointment of Mrs Karen Clark as a director on 25 January 2024
09 Jan 2024 TM01 Termination of appointment of Josephine Elizabeth Warren as a director on 12 December 2023
09 Jan 2024 PSC07 Cessation of Josephine Elizabeth Warren as a person with significant control on 12 December 2023
20 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
30 Nov 2022 PSC04 Change of details for Mrs Josephine Elizabeth Warren as a person with significant control on 30 November 2022
30 Nov 2022 PSC04 Change of details for Miss Patricia Margaret Clynes as a person with significant control on 30 November 2022
30 Nov 2022 PSC01 Notification of Hazel Belinda Agius as a person with significant control on 20 November 2022
30 Nov 2022 AP01 Appointment of Mrs Hazel Belinda Agius as a director on 19 November 2022
22 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
22 Nov 2022 TM01 Termination of appointment of John Robson as a director on 9 November 2022
22 Nov 2022 PSC07 Cessation of John Robson as a person with significant control on 9 November 2022
30 Jun 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
16 Dec 2020 PSC04 Change of details for Mrs Josephine Elaizabeth Waren as a person with significant control on 10 December 2020
15 Dec 2020 PSC01 Notification of Josephine Elaizabeth Waren as a person with significant control on 10 December 2020
15 Dec 2020 AP01 Appointment of Mrs Josephine Elizabeth Warren as a director on 10 December 2020