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RK HENSHALL (HOLDINGS) LIMITED

Company number 06769425

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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)
17 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM01	Termination of appointment of John Robert Henshall as a director on 2 September 2024	View PDF Termination of appointment of John Robert Henshall as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	PSC02	Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2 September 2024	View PDF Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC07	Cessation of John Robert Henshall as a person with significant control on 2 September 2024	View PDF Cessation of John Robert Henshall as a person with significant control on 2 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Richard Tuplin as a director on 2 September 2024	View PDF Appointment of Mr Richard Tuplin as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr James Steven Yeandle as a director on 2 September 2024	View PDF Appointment of Mr James Steven Yeandle as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 September 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH06	Cancellation of shares. Statement of capital on 4 September 2020 GBP 10	View PDF Cancellation of shares. Statement of capital on 4 September 2020 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2022	TM02	Termination of appointment of Robert Kelvin Henshall as a secretary on 10 February 2022	View PDF Termination of appointment of Robert Kelvin Henshall as a secretary on 10 February 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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RK HENSHALL (HOLDINGS) LIMITED

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