- Company Overview for HENZLER LTD. (06000293)
- Filing history for HENZLER LTD. (06000293)
- People for HENZLER LTD. (06000293)
- More for HENZLER LTD. (06000293)
| 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 May 2024 | CS01 | Confirmation statement made on 25 May 2024 with no updates | |
| 05 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 14 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 29 Nov 2022 | CH01 | Director's details changed for Peter Henzler on 1 March 2017 | |
| 29 Nov 2022 | PSC04 | Change of details for Mr. Peter Henzler as a person with significant control on 1 March 2017 | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 24 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with no updates | |
| 30 Dec 2020 | AD01 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 30 December 2020 | |
| 25 Nov 2020 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove London Finchley N12 0DR England to 483 Green Lanes London N13 4BS on 25 November 2020 | |
| 09 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Sep 2020 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to Winnington House 2 Woodberry Grove London Finchley N12 0DR on 24 September 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 29 May 2020 with no updates | |
| 29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Jun 2019 | CS01 | Confirmation statement made on 29 May 2019 with no updates | |
| 13 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 29 May 2018 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 06 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
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| 09 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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