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HENMANS FREETH EXECUTOR & TRUSTEE COMPANY LIMITED

Company number 04082234

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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)
03 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
20 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
07 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 4
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 4
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 4
25 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
01 Feb 2013 CERTNM Company name changed henmans executor & trustee company LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
05 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
07 Oct 2011 AP01 Appointment of Iain Robert Davis as a director
06 Oct 2011 TM01 Termination of appointment of Richard Shallard as a director
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Nigel Patrick Peter Roots on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Richard Patrick Rawcliffe Shallard on 1 October 2009
12 Oct 2009 CH04 Secretary's details changed for Carfax Corporate Services Limited on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Malcolm David Sadler on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Jane Mary Maitland on 1 October 2009