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HENWOOD ONE LIMITED

Company number 07349104

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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)
15 Jun 2023	PSC07	Cessation of David Thomas Foad as a person with significant control on 10 June 2023	View PDF Cessation of David Thomas Foad as a person with significant control on 10 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of David Thomas Foad as a director on 10 June 2023	View PDF Termination of appointment of David Thomas Foad as a director on 10 June 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of David Simon Foad as a director on 21 December 2021	View PDF Termination of appointment of David Simon Foad as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2019	PSC04	Change of details for Mr David Thomas Foad as a person with significant control on 19 September 2019	View PDF Change of details for Mr David Thomas Foad as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Mr David Thomas Foad on 19 September 2019	View PDF Director's details changed for Mr David Thomas Foad on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2019	AP01	Appointment of Mr David Simon Foad as a director on 21 March 2019	View PDF Appointment of Mr David Simon Foad as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	MR04	Satisfaction of charge 073491040001 in full	View PDF Satisfaction of charge 073491040001 in full - link opens in a new window - 1 page (1 page)
24 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2017	PSC04	Change of details for Mr David Thomas Foad as a person with significant control on 28 July 2017	View PDF Change of details for Mr David Thomas Foad as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	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)
25 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)

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HENWOOD ONE LIMITED

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