- Company Overview for HENSON PROPERTY COMPANY LTD (06025077)
- Filing history for HENSON PROPERTY COMPANY LTD (06025077)
- People for HENSON PROPERTY COMPANY LTD (06025077)
- Charges for HENSON PROPERTY COMPANY LTD (06025077)
- More for HENSON PROPERTY COMPANY LTD (06025077)
| 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) |
|---|---|---|---|
| 12 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 15 Aug 2022 | AD01 | Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022 | |
| 26 May 2022 | MR04 | Satisfaction of charge 2 in full | |
| 29 Mar 2022 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 31 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with no updates | |
| 17 Nov 2020 | AD01 | Registered office address changed from Henson Group, Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 17 November 2020 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 04 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 11 Jan 2019 | CS01 | Confirmation statement made on 11 December 2018 with no updates | |
| 10 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Feb 2018 | AD01 | Registered office address changed from Henson House, Whitley Road Longbenton Newcastle upon Tyne NE12 9SR to Henson Group, Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 1 February 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 06 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 17 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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