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HENART LIMITED

Company number 08318592

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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)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 4,403,623	View PDF Statement of capital following an allotment of shares on 19 January 2018 GBP 4,403,623 - link opens in a new window - 4 pages (4 pages)
30 Apr 2018	PSC02	Notification of Jh Wouters Nv as a person with significant control on 19 January 2018	View PDF Notification of Jh Wouters Nv as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	PSC05	Change of details for Lipa Holding Nv as a person with significant control on 19 January 2018	View PDF Change of details for Lipa Holding Nv as a person with significant control on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,630,888	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,630,888 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,630,888	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2,630,888 - link opens in a new window - 6 pages (6 pages)
14 Nov 2014	CH01	Director's details changed for Mr Jan Van Den Berghe on 14 November 2014	View PDF Director's details changed for Mr Jan Van Den Berghe on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,630,888	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2,630,888 - link opens in a new window - 6 pages (6 pages)
07 Jan 2014	AD01	Registered office address changed from John Gale Associates 415 Hillcross Avenue Morden Surrey SM4 4BZ England on 7 January 2014	View PDF Registered office address changed from John Gale Associates 415 Hillcross Avenue Morden Surrey SM4 4BZ England on 7 January 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 2,630,888	View PDF Statement of capital following an allotment of shares on 19 November 2013 GBP 2,630,888 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 1,807,786	View PDF Statement of capital following an allotment of shares on 21 December 2012 GBP 1,807,786 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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