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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)
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
23 Nov 2020 PSC07 Cessation of Eric Warren as a person with significant control on 8 May 2020