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HENDAYE HOLDINGS LIMITED

Company number 04353429

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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)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
30 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
01 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
25 Jan 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
23 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
21 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
06 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
12 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
29 Oct 2018 TM01 Termination of appointment of Thomas Joseph Patrick Murray as a director on 29 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Mar 2018 AP01 Appointment of Mr Thomas Joseph Patrick Murray as a director on 26 February 2018
28 Feb 2018 CH01 Director's details changed for Nicola Allen William Gray on 11 January 2018
26 Feb 2018 AP01 Appointment of Mr Clifford Stanley Gray as a director on 23 February 2018
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
13 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
17 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
07 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
20 Jul 2015 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 20 July 2015
19 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000