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HENSTAFF HOLDINGS LIMITED

Company number 03459563

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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)
06 May 2016 AP01 Appointment of Mrs Valerie Haj Mohammed Ali as a director on 5 May 2016
28 Aug 2015 AA Total exemption full accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 8,667
19 Aug 2015 AP03 Appointment of Mr Akbar Haj Mohammad Ali as a secretary on 1 May 2015
11 Jun 2015 SH03 Purchase of own shares.
21 May 2015 TM01 Termination of appointment of Eric Brooks Dowsett as a director on 1 May 2015
21 May 2015 TM02 Termination of appointment of Eric Brooks Dowsett as a secretary on 1 May 2015
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 13,334
15 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
11 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 13,334
18 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
20 Nov 2012 AA Total exemption full accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
13 Jul 2011 AA Total exemption full accounts made up to 30 April 2011
15 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
27 Nov 2009 AD01 Registered office address changed from 117 Bute Street Cardiff CF10 5AE Wales on 27 November 2009
24 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Akbar Haj Mohammad Ali on 3 November 2009
24 Nov 2009 CH01 Director's details changed for Eric Brooks Dowsett on 3 November 2009
24 Nov 2009 AD01 Registered office address changed from Axis 15 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea SA7 0AJ on 24 November 2009
26 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009