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HENSHAW & EMERSON LIMITED

Company number 04947202

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 160
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 160
30 Dec 2013 CH01 Director's details changed for David Allan Emerson on 1 April 2013
30 Dec 2013 CH01 Director's details changed for Christine Emerson on 1 April 2013
30 Dec 2013 CH03 Secretary's details changed for Christine Emerson on 1 April 2013
27 Nov 2013 TM01 Termination of appointment of James Eason as a director
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Jan 2013 AP01 Appointment of Mr James David Eason as a director
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 160
08 Feb 2010 SH08 Change of share class name or designation
08 Feb 2010 SH08 Change of share class name or designation
08 Feb 2010 RESOLUTIONS Resolutions
  • RES14 ‐ £60 to be capitalised 19/11/2009
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £60 to be capitalised 19/11/2009
27 Jan 2010 SH08 Change of share class name or designation
27 Jan 2010 SH08 Change of share class name or designation
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 160