HENRYSON FOODS INTERNATIONAL LIMITED

Company number 03904539

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
27 Dec 2018	CH01	Director's details changed for Mrs Katherine Louise Wright on 30 July 2018	(2 pages)
27 Dec 2018	PSC04	Change of details for Mrs Katherine Louise Wright as a person with significant control on 30 July 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mrs Katherine Louise Wright on 27 February 2018	(2 pages)
27 Feb 2018	CH01	Director's details changed for Mr David Kieran Shallcross on 27 February 2018	(2 pages)
12 Feb 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(5 pages)
13 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Mar 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
28 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016	(21 pages)
02 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 28/06/2016.	(6 pages)
26 Oct 2015	AD01	Registered office address changed from , Unit 5 the Business Plaza, Owen Way, Leominster, Herefordshire, HR6 0LA to Unit D1, the Courtyard Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 26 October 2015	(1 page)
14 Aug 2015	MR01	Registration of charge 039045390010, created on 10 August 2015	(7 pages)
18 Jun 2015	MR01	Registration of charge 039045390009, created on 12 June 2015	(13 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages)
03 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 50,000	(4 pages)
03 Feb 2015	AD01	Registered office address changed from , Unit 5 Owen Way, Leominster Enterprise Park, Leominster, Herefordshire, HR6 0LA, United Kingdom to Unit D1, the Courtyard Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8GD on 3 February 2015	(1 page)
02 Feb 2015	CH01	Director's details changed for Susan Mary Shallcross on 1 August 2014	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Afp Services Limited as a secretary on 1 August 2014	(1 page)
29 Jul 2014	AP04	Appointment of Afp Services Limited as a secretary on 15 July 2014	(2 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 May 2014	AD01	Registered office address changed from , Eaton House, Stoke Prior Lane, Leominster, Herefordshire, HR6 0NA on 13 May 2014	(1 page)
13 May 2014	TM02	Termination of appointment of Mark Richards as a secretary	(1 page)