- Company Overview for HENSON CRISP LIMITED (06266686)
- Filing history for HENSON CRISP LIMITED (06266686)
- People for HENSON CRISP LIMITED (06266686)
- Charges for HENSON CRISP LIMITED (06266686)
- More for HENSON CRISP LIMITED (06266686)
| 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) |
|---|---|---|---|
| 13 Sep 2018 | PSC02 | Notification of Sika Holdings Limited as a person with significant control on 5 September 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 27 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 12 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 10 Nov 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 05 Jul 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
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| 05 Jul 2016 | CH03 | Secretary's details changed for Jonathon Crisp on 1 June 2016 | |
| 06 Oct 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 29 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 16 Jun 2015 | AD02 | Register inspection address has been changed from C/O Price Bailey Llp the Quorum Barnwell Road Cambridge Cambridgeshire CB5 8RE England to C/O Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ | |
| 30 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 16 Jun 2014 | CH03 | Secretary's details changed for Jonathon Crisp on 31 May 2014 | |
| 16 Jun 2014 | CH01 | Director's details changed for Jonathon Crisp on 31 May 2014 | |
| 15 Oct 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 27 Jun 2013 | AD02 | Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom | |
| 26 Jun 2013 | AD03 | Register(s) moved to registered inspection location | |
| 26 Jun 2013 | AD01 | Registered office address changed from 2 Flag Business Exchange Vicarage Farm Road Peterborough Cambridgeshire PE1 5TX United Kingdom on 26 June 2013 | |
| 25 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 03 Aug 2012 | AD03 | Register(s) moved to registered inspection location | |
| 03 Aug 2012 | AD02 | Register inspection address has been changed | |
| 02 Aug 2012 | AD01 | Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom on 2 August 2012 | |
| 26 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 21 Feb 2012 | TM01 | Termination of appointment of Tracey Henson as a director |