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HENRIKSEN LIMITED

Company number 04850416

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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)
30 Aug 2024 PSC05 Change of details for 1St Locate (Uk) Limited as a person with significant control on 1 January 2023
27 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/24
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/24
14 Mar 2024 MR01 Registration of charge 048504160002, created on 5 March 2024
07 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 30 April 2023
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
21 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
04 Nov 2022 AA Micro company accounts made up to 30 April 2022
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
13 Jul 2022 AD01 Registered office address changed from Town Centre House, 1st Floor West Wing the Merrion Centre Leeds LS2 8LY England to Apson House Bullerthorpe Lane Leeds LS15 9JN on 13 July 2022
07 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
26 Feb 2020 PSC05 Change of details for 1St Locate (Uk) Limited as a person with significant control on 30 November 2017
25 Feb 2020 PSC07 Cessation of 1St Locate (Uk) Limited as a person with significant control on 30 November 2017
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
30 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
19 Feb 2018 PSC02 Notification of 1St Locate (Uk) Limited as a person with significant control on 30 November 2017