- Company Overview for HENSON LAND COMPANY LIMITED (08320536)
- Filing history for HENSON LAND COMPANY LIMITED (08320536)
- People for HENSON LAND COMPANY LIMITED (08320536)
- Charges for HENSON LAND COMPANY LIMITED (08320536)
- More for HENSON LAND COMPANY LIMITED (08320536)
| 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 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
| 22 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | AD01 | Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
| 01 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 31 Jan 2020 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 05 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Feb 2019 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 06 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 05 Jul 2018 | MR04 | Satisfaction of charge 083205360001 in full | |
| 05 Jul 2018 | MR04 | Satisfaction of charge 083205360002 in full | |
| 05 Jul 2018 | MR01 | Registration of charge 083205360004, created on 25 June 2018 | |
| 05 Jul 2018 | MR01 | Registration of charge 083205360003, created on 25 June 2018 | |
| 24 Jan 2018 | AD01 | Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne Tyne & Wear NE12 9SR to Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 24 January 2018 | |
| 23 Jan 2018 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 02 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |