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HENMANS LIMITED

Company number 05836003

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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)
24 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
28 Jun 2013 TM01 Termination of appointment of Julia Iball as a director
14 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
13 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
07 Oct 2011 TM01 Termination of appointment of Richard Shallard as a director
06 Oct 2011 TM01 Termination of appointment of Richard Shallard as a director
06 Oct 2011 AP01 Appointment of Mr Malcolm David Sadler as a director
10 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 May 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jun 2010 CH04 Secretary's details changed for Carfax Corporate Services Limited on 2 June 2010
10 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Julia Iball on 2 June 2010
09 Jun 2010 CH01 Director's details changed for Richard Patrick Rawcliffe Shallard on 2 June 2010
14 May 2010 AA Accounts for a dormant company made up to 30 September 2009
10 Jun 2009 363a Return made up to 02/06/09; full list of members
21 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008
09 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Jun 2008 363a Return made up to 02/06/08; full list of members
15 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Jun 2007 363a Return made up to 02/06/07; full list of members
07 Jun 2007 288c Secretary's particulars changed
10 Apr 2007 287 Registered office changed on 10/04/07 from: 116 st aldates, oxford, oxfordshire OX1 1HA