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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)
12 May 2021 SH01 Statement of capital following an allotment of shares on 10 November 2020
  • GBP 200.00
12 May 2021 SH01 Statement of capital following an allotment of shares on 22 June 2017
  • GBP 200
30 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 October 2019
24 Jun 2019 SH08 Change of share class name or designation
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
10 Apr 2019 AA Micro company accounts made up to 31 October 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Feb 2018 AA Micro company accounts made up to 31 October 2017
10 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Aug 2017 CS01 Confirmation statement made on 22 June 2017 with updates
10 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Jul 2017 PSC01 Notification of John Robert Henshall as a person with significant control on 9 December 2016
18 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 190
10 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 190
03 Jul 2015 CH01 Director's details changed for Mr John Robert Henshall on 3 July 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 190
25 Jun 2014 CH03 Secretary's details changed for Robert Kelvin Henshall on 22 June 2013
05 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Jul 2013 SH08 Change of share class name or designation
27 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
23 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders