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HENARES LIMITED

Company number 06387342

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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)
05 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
05 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 223 pages (223 pages)
05 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
23 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 252 pages (252 pages)
23 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
23 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AP01	Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023	View PDF Appointment of Mr Ian Bryan Burrows as a director on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Andrew James Ball as a director on 30 April 2023	View PDF Termination of appointment of Andrew James Ball as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
29 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2020	AP01	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020	View PDF Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP03	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020	View PDF Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020	View PDF Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020	View PDF Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AP01	Appointment of Richard David Howes as a director on 1 May 2020	View PDF Appointment of Richard David Howes as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	TM01	Termination of appointment of Brian Michael May as a director on 18 December 2019	View PDF Termination of appointment of Brian Michael May as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HENARES LIMITED

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