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HENCON LIMITED

Company number 03301127

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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)
02 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
27 Sep 2023 PSC04 Change of details for Mr Jarleth Heneghan as a person with significant control on 26 September 2023
27 Sep 2023 CH01 Director's details changed for Jarleth Heneghan on 26 September 2023
15 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
03 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
04 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
24 Oct 2019 CH03 Secretary's details changed for Mr Liam Heneghan on 23 September 2019
22 Oct 2019 PSC04 Change of details for Mr Jarleth Heneghan as a person with significant control on 23 September 2019
22 Oct 2019 CH01 Director's details changed for Jarleth Heneghan on 23 September 2019
21 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019
04 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
22 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with updates
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
05 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014