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HENKAN LTD

Company number 05918652

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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)
05 Apr 2022 CH01 Director's details changed for Mr Paul Gordon Wright on 3 April 2022
05 Apr 2022 PSC04 Change of details for Mr Paul Gordon Wright as a person with significant control on 3 April 2022
05 Apr 2022 PSC04 Change of details for Mrs Helen Norma Wright as a person with significant control on 3 April 2022
18 Aug 2021 TM01 Termination of appointment of Stephen Paul Tickle as a director on 26 November 2020
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with updates
07 Jun 2021 PSC01 Notification of Helen Norma Wright as a person with significant control on 26 November 2020
07 Jun 2021 PSC04 Change of details for Mr Paul Gordon Wright as a person with significant control on 26 November 2020
07 Jun 2021 PSC07 Cessation of Stephen Paul Tickle as a person with significant control on 26 November 2020
16 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2021 SH06 Cancellation of shares. Statement of capital on 26 November 2020
  • GBP 50
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
17 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
19 Sep 2019 SH08 Change of share class name or designation
20 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100