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HENLLE HALL HOLIDAYS LIMITED

Company number 08557181

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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)
28 Jun 2016 TM01 Termination of appointment of Cosmo Gordon Lloyd as a director on 9 June 2016
28 Jun 2016 AP01 Appointment of Lorna April Hankey as a director on 9 June 2016
28 Jun 2016 AP01 Appointment of Adam Cosmo Lloyd as a director on 9 June 2016
04 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Jan 2016 MR01 Registration of charge 085571810001, created on 7 January 2016
23 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
20 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
30 May 2014 CERTNM Company name changed north shropshire trading LIMITED\certificate issued on 30/05/14
  • RES15 ‐ Change company name resolution on 2014-05-30
  • NM01 ‐ Change of name by resolution
30 May 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 May 2014
05 Jun 2013 NEWINC Incorporation