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HENSHAW'S ENTERPRISES LIMITED

Company number 07003163

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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 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
23 Jun 2016 AP01 Appointment of Mr John Nicholas Crowther as a director on 21 June 2016
23 Jun 2016 TM01 Termination of appointment of Mark Parello as a director on 21 June 2016
23 May 2016 AA Accounts for a dormant company made up to 31 August 2015
05 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
07 May 2014 AA Accounts for a dormant company made up to 31 August 2013
25 Mar 2014 AP01 Appointment of Mr Mark Parello as a director
25 Mar 2014 TM01 Termination of appointment of John Taylor as a director
18 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
24 May 2013 AA Accounts for a dormant company made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Nick Marr on 27 August 2010
23 Sep 2010 CH01 Director's details changed for John Taylor on 27 August 2010
31 Aug 2009 288b Appointment terminated secretary rwl registrars LIMITED
27 Aug 2009 NEWINC Incorporation