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HENEWAYS UK LIMITED

Company number 06296792

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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)
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 400
12 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400
04 Jul 2014 CH01 Director's details changed for Mr Philip Marney on 1 January 2014
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Oct 2013 CH03 Secretary's details changed for Mr Phillip Marney on 1 July 2013
08 Oct 2013 TM01 Termination of appointment of Andrew Harpur as a director
08 Oct 2013 AP03 Appointment of Mr Phillip Marney as a secretary
08 Oct 2013 TM01 Termination of appointment of John Buchel as a director
08 Oct 2013 TM01 Termination of appointment of Rodney Harpur as a director
08 Oct 2013 TM02 Termination of appointment of Andrew Harpur as a secretary
30 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 400
29 Jan 2013 TM01 Termination of appointment of Neil Pearson as a director
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Mr Andrew Stephen Harpur on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Ryan James Mcclatchie on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Rodney James Harpur on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Philip Marney on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Neil Kenneth Pearson on 18 July 2011
18 Jul 2011 CH01 Director's details changed for John Bernard Buchel on 18 July 2011
18 Jul 2011 CH01 Director's details changed for Mark Bernard Buchel on 18 July 2011