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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)
10 Sep 2015 CH01 Director's details changed for Stephen Paul Tickle on 29 August 2015
10 Sep 2015 CH01 Director's details changed for Paul Gordon Wright on 29 August 2015
10 Sep 2015 AD01 Registered office address changed from 68 Argyle Street Birkenhead Merseyside Ch41 64F to 68 Argyle Street Birkenhead Merseyside CH41 6AF on 10 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Nov 2014 AD01 Registered office address changed from Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN to 68 Argyle Street Birkenhead Merseyside Ch41 64F on 14 November 2014
25 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Paul Gordon Wright on 1 January 2010
22 Sep 2010 CH01 Director's details changed for Stephen Paul Tickle on 1 January 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 29/08/09; full list of members
16 Apr 2009 288b Appointment terminated secretary jayne tickle
16 Apr 2009 287 Registered office changed on 16/04/2009 from 26 frost drive irby wirral CH61 4XL
09 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Nov 2008 363a Return made up to 29/08/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363s Return made up to 29/08/07; full list of members
30 Jul 2007 288a New director appointed