Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENWOOD ONE LIMITED

Company number 07349104

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
13 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 MR01 Registration of charge 073491040001
22 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Dec 2012 AP01 Appointment of Mr David Thomas Foad as a director
30 Nov 2012 TM01 Termination of appointment of David Foad as a director
24 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Dec 2011 TM01 Termination of appointment of Jane Ann Britten as a director
02 Dec 2011 AP01 Appointment of Mr David Simon Foad as a director
19 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 100
04 Nov 2010 SH08 Change of share class name or designation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares issued 27/10/2010
18 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted