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HENKSON LIMITED

Company number 06772556

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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)
02 Sep 2024 AA Micro company accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
11 Aug 2023 AA Micro company accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
06 Oct 2020 AD01 Registered office address changed from 8 Morston Court Blakeney Way Kingswood Lakeside, Cannock Staffs WS11 8JB to 82 Lichfield Road Stafford ST17 4LP on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Antony Cribb as a director on 6 October 2020
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
30 Sep 2019 AP01 Appointment of Mr Andrew John Bratt as a director on 23 September 2019
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Sep 2018 AP01 Appointment of Mr Antony Cribb as a director on 10 September 2018
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
01 Aug 2016 AA Micro company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50
11 Aug 2015 AA Micro company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 50
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013