HENCAN COUNTRY HOMES LIMITED

Company number 03494141

Date	Type	Description	View / Download
02 Apr 2019	PSC01	Notification of Bob Rae as a person with significant control on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Robert Frank Cornelis Cantle as a director on 31 March 2019	(1 page)
02 Apr 2019	TM02	Termination of appointment of Marina Cantle as a secretary on 31 March 2019	(1 page)
02 Apr 2019	AP03	Appointment of Mr Andrew Paul Maye as a secretary on 1 April 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Bob Rae as a director on 1 April 2019	(2 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
31 May 2018	MR01	Registration of charge 034941410015, created on 25 May 2018	(41 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages) Download iXBRL
10 Apr 2018	MR01	Registration of charge 034941410014, created on 29 March 2018	(44 pages)
06 Apr 2018	MR01	Registration of charge 034941410013, created on 29 March 2018	(43 pages)
06 Apr 2018	MR01	Registration of charge 034941410012, created on 29 March 2018	(44 pages)
24 Feb 2018	MR01	Registration of charge 034941410011, created on 23 February 2018	(40 pages)
09 Feb 2018	MR04	Satisfaction of charge 034941410009 in full	(1 page)
09 Feb 2018	MR04	Satisfaction of charge 034941410008 in full	(1 page)
21 Dec 2017	TM01	Termination of appointment of Bob Rae as a director on 14 December 2017	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director/secdtions 177 and 182 of the companies act 2006 22/05/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Bob Rae as a director on 22 May 2017	(3 pages)
26 May 2017	MR01	Registration of charge 034941410010, created on 15 May 2017	(7 pages)
23 May 2017	MR01	Registration of charge 034941410008, created on 15 May 2017	(23 pages)
23 May 2017	MR01	Registration of charge 034941410009, created on 15 May 2017	(6 pages)
17 May 2017	MR01	Registration of charge 034941410007, created on 15 May 2017	(38 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
27 Apr 2017	MR04	Satisfaction of charge 2 in full	(1 page)