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HENTON & CO (UK) LIMITED

Company number 06538911

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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)
07 Jul 2015 CH03 Secretary's details changed for Mr Nadeem Ahmed on 19 April 2014
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
29 Apr 2014 CH02 Director's details changed for Henton & Co Llp on 28 March 2014
29 Apr 2014 AD01 Registered office address changed from St Andrews House St Andrew's Street Leeds Wesy Yorkshire LS3 1LF on 29 April 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
29 May 2013 AP02 Appointment of Henton & Co Llp as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2012 TM01 Termination of appointment of Arif Ahmad as a director
02 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Arif Ahmad as a director
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Arif Ahmad as a director
18 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Nadeem Ahmed on 19 March 2010
21 Jun 2010 CH01 Director's details changed for Mr Arif Ahmad on 19 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2010 AA01 Previous accounting period shortened from 31 March 2010 to 30 April 2009
28 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2009 363a Return made up to 19/03/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from st andrew's house st andrew's street leeds LS3 1