- Company Overview for HENNERS LIMITED (05940882)
- Filing history for HENNERS LIMITED (05940882)
- People for HENNERS LIMITED (05940882)
- Charges for HENNERS LIMITED (05940882)
- More for HENNERS LIMITED (05940882)
| 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) |
|---|---|---|---|
| 16 Mar 2017 | TM02 | Termination of appointment of Sian Louise Warr as a secretary on 7 March 2017 | |
| 16 Mar 2017 | TM01 | Termination of appointment of Lawrence Ralph Warr as a director on 7 March 2017 | |
| 16 Mar 2017 | AP01 | Appointment of Iain Robert Davies as a director on 7 March 2017 | |
| 16 Mar 2017 | AP01 | Appointment of Dennis Whiteley as a director on 7 March 2017 | |
| 16 Mar 2017 | AP01 | Appointment of Mr Michael Joseph Moriarty as a director on 7 March 2017 | |
| 16 Mar 2017 | AP03 | Appointment of Iain Davies as a secretary on 7 March 2017 | |
| 20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 29 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 17 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 21 Oct 2014 | CH01 | Director's details changed for Lawrence Ralph Warr on 1 August 2014 | |
| 21 Oct 2014 | CH03 | Secretary's details changed for Mrs Sian Louise Warr on 1 August 2014 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 25 Sep 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 26 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 05 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 07 Oct 2009 | CH03 | Secretary's details changed for Sian Louise Williams on 1 October 2007 |