THE HENSON CONSULTANCY (EUROPE) LTD
Company number 05345815
- Company Overview for THE HENSON CONSULTANCY (EUROPE) LTD (05345815)
- Filing history for THE HENSON CONSULTANCY (EUROPE) LTD (05345815)
- People for THE HENSON CONSULTANCY (EUROPE) LTD (05345815)
- More for THE HENSON CONSULTANCY (EUROPE) LTD (05345815)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 31 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
| 01 Sep 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
| 07 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 12 Mar 2019 | RESOLUTIONS |
Resolutions
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| 11 Mar 2019 | SH08 | Change of share class name or designation | |
| 01 Mar 2019 | PSC01 | Notification of Johanna Sarah Henson as a person with significant control on 21 February 2019 | |
| 01 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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| 01 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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| 01 Mar 2019 | PSC04 | Change of details for Mr Miles Anthony Henson as a person with significant control on 21 February 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Mrs Johanna Sarah Henson as a director on 28 February 2019 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
| 05 Feb 2019 | PSC04 | Change of details for Mr Miles Anthony Henson as a person with significant control on 28 January 2019 | |
| 29 Jan 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 09 Feb 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
| 20 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 |