Advanced company searchLink opens in new window

HENWOOD SEVEN LIMITED

Company number 07943777

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)
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
11 Nov 2014 AP01 Appointment of Mr Christopher Harold Pound as a director on 11 November 2014
11 Nov 2014 TM01 Termination of appointment of Christopher Stuart Michael Perry as a director on 11 November 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Mr Owen John Brooks on 20 December 2013
08 Jan 2014 AP01 Appointment of Mr Owen John Brooks as a director
30 Sep 2013 TM01 Termination of appointment of Patience Mataranyika as a director
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
07 Mar 2013 AP01 Appointment of Mrs Patience Mataranyika as a director
05 Mar 2013 AP01 Appointment of Mr Christopher Stuart Michael Perry as a director
05 Mar 2013 TM01 Termination of appointment of Gerard Stone as a director
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Jul 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 August 2012
01 Mar 2012 AP01 Appointment of Mr Gerard David Stone as a director
01 Mar 2012 TM01 Termination of appointment of Jonathan Gammon as a director
09 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted