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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)
10 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
28 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Jarleth Heneghan on 13 January 2012
17 Jan 2012 CH03 Secretary's details changed for Mr Liam Heneghan on 13 January 2012
15 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Jarleth Heneghan on 13 January 2010
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 13/01/09; full list of members
16 Jan 2009 287 Registered office changed on 16/01/2009 from c/o michael filiou salisbury house 81 high street potters bar hertfordshire EN6 5AS
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 287 Registered office changed on 22/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ
13 Feb 2008 363a Return made up to 13/01/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Mar 2007 363s Return made up to 13/01/07; full list of members
  • 363(287) ‐ Registered office changed on 07/03/07
  • 363(288) ‐ Secretary's particulars changed
21 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed