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HENNIK EDGE LIMITED

Company number 09299382

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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)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 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)
25 Apr 2016	CERTNM	Company name changed york street enterprises LIMITED\certificate issued on 25/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25	View PDF Company name changed york street enterprises LIMITED\certificate issued on 25/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-25 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 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	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 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)
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)
13 Jan 2015	CERTNM	Company name changed hennik research LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	View PDF Company name changed hennik research LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12 - link opens in a new window - 3 pages (3 pages)
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 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 19 pages (19 pages)

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