HENSONS FAMOUS SALT BEEF LIMITED

Company number 07245120

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
17 May 2017	CH01	Director's details changed for Ms Ingrid Nicholson on 17 May 2017	(2 pages)
17 May 2017	CH01	Director's details changed for Mr Stephen Andrew Oswald on 17 May 2017	(2 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
01 Jan 2017	AP03	Appointment of Mrs Amy Louise Avery as a secretary on 1 January 2017	(2 pages)
01 Jan 2017	TM02	Termination of appointment of Ingrid Nicholson as a secretary on 1 January 2017	(1 page)
18 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(4 pages)
18 May 2016	AD03	Register(s) moved to registered inspection location Produce House Britannia Way the Valley Bolton BL2 2HH	(1 page)
18 May 2016	AD02	Register inspection address has been changed to Produce House Britannia Way the Valley Bolton BL2 2HH	(1 page)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
19 Sep 2015	CH01	Director's details changed for Miss Ingrid Nicholson on 29 August 2015	(2 pages)
20 May 2015	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	(1 page)
19 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	(4 pages)
06 Mar 2015	AUD	Auditor's resignation	(1 page)
26 Feb 2015	TM01	Termination of appointment of Philip Andrew Brook as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Arthur Julian Burgess as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Markham Andrew Bonnin Bruce as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Austin James Bowler as a director on 30 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Warren Andrew Bignell as a director on 30 January 2015	(2 pages)
26 Feb 2015	AP03	Appointment of Ingrid Nicholson as a secretary on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Miss Ingrid Nicholson as a director on 30 January 2015	(3 pages)
26 Feb 2015	AP01	Appointment of Mr Stephen Andrew Oswald as a director on 30 January 2015	(3 pages)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 January 2015	(3 pages)
09 Feb 2015	AD01	Registered office address changed from 1 High Street, Thatcham, Berks. RG19 3JG to Unit 10-14 Cedar Way Industrial Estate Camley Street London N1C 4PD on 9 February 2015	(2 pages)