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HENDREWEN LIMITED

Company number 04332881

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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)
28 Aug 2024 AA Micro company accounts made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Aug 2023 TM02 Termination of appointment of David Hughes as a secretary on 10 August 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with updates
11 Jul 2023 CERTNM Company name changed holidays tv LIMITED\certificate issued on 11/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
11 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
19 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 AD01 Registered office address changed from Town Hall Chambers 148 High Street Herne Bay CT6 5NW to 22-26 Bank Street Herne Bay CT6 5EA on 31 May 2019
07 Dec 2018 CH03 Secretary's details changed for David Hughes on 6 December 2018
06 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
09 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1