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HENRYSON FOODS INTERNATIONAL LIMITED

Company number 03904539

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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)
18 Oct 2024 TM01 Termination of appointment of David Kieran Shallcross as a director on 18 October 2024
18 Oct 2024 MR01 Registration of charge 039045390011, created on 18 October 2024
18 Oct 2024 MR01 Registration of charge 039045390012, created on 18 October 2024
17 Oct 2024 MR04 Satisfaction of charge 039045390009 in full
16 Oct 2024 MR04 Satisfaction of charge 8 in full
11 Oct 2024 MR04 Satisfaction of charge 039045390010 in full
15 Aug 2024 MR04 Satisfaction of charge 5 in full
19 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Nov 2023 PSC04 Change of details for Mrs Katherine Louise Wright as a person with significant control on 7 November 2023
23 Nov 2023 PSC07 Cessation of Susan Mary Shallcross as a person with significant control on 30 June 2023
23 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
27 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
26 Jul 2023 SH06 Cancellation of shares. Statement of capital on 30 June 2023
  • GBP 35,000
03 Jul 2023 TM01 Termination of appointment of Susan Mary Shallcross as a director on 30 June 2023
13 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
17 Oct 2021 PSC04 Change of details for Ms Susan Mary Shallcross as a person with significant control on 15 October 2021
17 Oct 2021 CH01 Director's details changed for Ms Susan Mary Shallcross on 15 October 2021
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
09 Apr 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
20 Mar 2019 AA Unaudited abridged accounts made up to 31 December 2018