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HENCOTES LTD

Company number 04686383

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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)
10 Mar 2014 AD01 Registered office address changed from the Nook 11 Osborne Avenue Hexham Northumberland NE46 3JN on 10 March 2014
08 Mar 2014 AP03 Appointment of Mrs Nanette Maud Robson as a secretary
08 Mar 2014 TM02 Termination of appointment of Sylvia Graham as a secretary
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 3
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
12 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jan 2010 CH01 Director's details changed for Mrs Sylvia Graham on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Paul Maurice Scandle on 7 January 2010
11 Jan 2010 CH01 Director's details changed for John Douglas Robson on 11 January 2010
11 Jan 2010 CH03 Secretary's details changed for Sylvia Graham on 11 January 2010
15 Jan 2009 363a Return made up to 07/01/09; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / sylvia graham / 03/01/2009
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Aug 2008 363s Return made up to 05/03/08; full list of members
05 Aug 2008 288a Director appointed john douglas robson
28 Mar 2008 287 Registered office changed on 28/03/2008 from 9 east acres barrasford hexham NE48 4AJ
28 Mar 2008 288a Director appointed paul maurice scandle