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HENIG ASSOCIATES LIMITED

Company number 08411825

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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)
25 Oct 2024 PSC04 Change of details for Baroness Ruth Henig as a person with significant control on 1 March 2017
27 Jun 2024 AA Micro company accounts made up to 28 February 2024
19 Apr 2024 TM01 Termination of appointment of Ruth Beatrice Henig as a director on 29 February 2024
06 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
23 Oct 2023 CERTNM Company name changed ruth henig associates LIMITED\certificate issued on 23/10/23
  • RES15 ‐ Change company name resolution on 2023-10-01
23 Oct 2023 CONNOT Change of name notice
16 Oct 2023 AP01 Appointment of Councillor Simon Antony Henig as a director on 1 October 2023
06 Jun 2023 AA Micro company accounts made up to 28 February 2023
16 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
02 Aug 2022 AA Micro company accounts made up to 28 February 2022
31 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
17 Aug 2021 AA Micro company accounts made up to 28 February 2021
09 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
08 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 20 February 2020
14 Jul 2020 AA Micro company accounts made up to 28 February 2020
10 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 08/09/2020.
30 Jul 2019 AA Total exemption full accounts made up to 28 February 2019
07 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
09 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015