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HENNIK GROUP LIMITED

Company number 09298005

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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)
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	PSC04	Change of details for Mr Nicholas Colin Hussey as a person with significant control on 13 October 2016	View PDF Change of details for Mr Nicholas Colin Hussey as a person with significant control on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 20/06/2022.	View PDF Confirmation statement made on 6 November 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 20/06/2022. - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	CH01	Director's details changed for Mr Henry James Anson on 28 October 2017	View PDF Director's details changed for Mr Henry James Anson on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC04	Change of details for Mr Henry James Anson as a person with significant control on 28 October 2017	View PDF Change of details for Mr Henry James Anson as a person with significant control on 28 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Devonshire House 60 Goswell Road London EC1M 7AD on 13 October 2016	View PDF Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Devonshire House 60 Goswell Road London EC1M 7AD on 13 October 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
13 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,100	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	CH01	Director's details changed for Mr Nicholas Colin Hussey on 1 August 2015	View PDF Director's details changed for Mr Nicholas Colin Hussey on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 100,100	View PDF Statement of capital following an allotment of shares on 15 June 2015 GBP 100,100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AP01	Appointment of Mr Christopher Honeyman Brown as a director on 1 January 2015	View PDF Appointment of Mr Christopher Honeyman Brown as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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