Companies House does not verify the accuracy of the information filed

HENSHAWS ENVIROCARE LIMITED

Company number 03727571

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	AD01	Registered office address changed from 140/150 Moss Lane Macclesfield Cheshire SK11 7XF to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 3 June 2024	View PDF Registered office address changed from 140/150 Moss Lane Macclesfield Cheshire SK11 7XF to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 3 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CH01	Director's details changed for Mr. Lee Henshaw on 29 May 2024	View PDF Director's details changed for Mr. Lee Henshaw on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of new directors 23/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appointment of new directors 23/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Ms Stacey Julie Brassey as a director on 23 April 2024	View PDF Appointment of Ms Stacey Julie Brassey as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Harry David Gibson as a director on 23 April 2024	View PDF Appointment of Mr Harry David Gibson as a director on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Lisa Henshaw as a director on 22 December 2023	View PDF Termination of appointment of Lisa Henshaw as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM02	Termination of appointment of Lisa Henshaw as a secretary on 22 December 2023	View PDF Termination of appointment of Lisa Henshaw as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Cyril Ford Middleton Henshaw as a director on 3 January 2021	View PDF Termination of appointment of Cyril Ford Middleton Henshaw as a director on 3 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Miss Lisa Henshaw as a director on 5 January 2022	View PDF Appointment of Miss Lisa Henshaw as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Lee Henshaw as a director on 5 January 2022	View PDF Appointment of Mr Lee Henshaw as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA01	Previous accounting period shortened from 5 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 5 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HENSHAWS ENVIROCARE LIMITED

Filter by category