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HENSON INVESTMENTS LTD

Company number 08398002

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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)
10 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
12 Feb 2024 CS01 Confirmation statement made on 11 February 2024 with updates
08 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
07 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 11 February 2023
05 May 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 202
05 May 2023 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 202
13 Feb 2023 CS01 11/02/23 Statement of Capital gbp 202
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/06/2023
26 Jan 2023 AA Unaudited abridged accounts made up to 31 March 2022
01 Apr 2022 AA Unaudited abridged accounts made up to 31 March 2021
14 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with updates
11 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
18 Feb 2019 MR01 Registration of charge 083980020002, created on 15 February 2019
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Dec 2018 MR01 Registration of charge 083980020001, created on 7 December 2018
19 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 200
14 Apr 2016 CH01 Director's details changed for Mr Mark Lee Johnson on 7 June 2015
14 Apr 2016 CH01 Director's details changed for Mr Stephen Francis Bellamy on 7 June 2015