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HENWICK PARK DISTRIBUTION LIMITED

Company number 08445557

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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)
14 Aug 2018 AD01 Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to 23 Mount Road Fairfield Bromsgrove B61 9LN on 14 August 2018
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
11 Aug 2017 AP01 Appointment of Mr Ian Michael Beestin as a director on 25 July 2017
04 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AD01 Registered office address changed from The Jubilee Centre Suite L 10/12 Lombard Road London SW19 3TZ United Kingdom to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 3 August 2016
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
11 Jul 2014 CH01 Director's details changed for Mr Andrew John Wills on 30 June 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2013 AP01 Appointment of Mr Peter Ronald Winders as a director
12 Dec 2013 CERTNM Company name changed investment finance & distribution LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-10-28
12 Dec 2013 CONNOT Change of name notice
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 100
26 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 March 2013
  • GBP 2
21 Mar 2013 TM01 Termination of appointment of Andrew Davis as a director
21 Mar 2013 AP01 Appointment of Mr Andrew John Wills as a director
14 Mar 2013 NEWINC Incorporation