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ADRIAN HENNING LTD

Company number 05962240

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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)
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
04 Nov 2013 AD02 Register inspection address has been changed
01 Nov 2013 CH01 Director's details changed for Adrian Henning on 1 October 2013
01 Nov 2013 AD03 Register(s) moved to registered inspection location
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
20 Nov 2012 CH04 Secretary's details changed for Sail Business Solutions 103 Limited on 10 October 2012
25 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Adrian Henning on 5 November 2009
05 Nov 2009 CH04 Secretary's details changed for Sail Business Solutions 103 Limited on 5 November 2009
02 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
10 Nov 2008 363a Return made up to 10/10/08; full list of members
10 Nov 2008 288c Secretary's change of particulars / sail business solutions 103 LIMITED / 10/11/2008
05 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
12 Nov 2007 363a Return made up to 10/10/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned