CONSENSUS HENSON LIMITED

Company number 09553907

Date	Type	Description	View / Download
06 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	(17 pages)
02 Aug 2022	AP01	Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022	(2 pages)
02 Aug 2022	TM01	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022	(1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
04 Apr 2022	AD01	Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022	(1 page)
08 Feb 2022	PSC07	Cessation of Non-Core Bidco 3 Limited as a person with significant control on 31 January 2022	(1 page)
08 Feb 2022	PSC02	Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022	(2 pages)
29 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
23 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
24 Feb 2021	PSC05	Change of details for Non-Core Bidco 3 Limited as a person with significant control on 14 December 2020	(2 pages)
24 Dec 2020	MR04	Satisfaction of charge 095539070001 in full	(1 page)
15 Dec 2020	TM01	Termination of appointment of Peter Martin Hill as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Nigel Bennett Schofield as a director on 14 December 2020	(1 page)
15 Dec 2020	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Mr Edward Morgan as a director on 14 December 2020	(2 pages)
15 Dec 2020	AP01	Appointment of Mr Christopher Easteal as a director on 14 December 2020	(2 pages)
15 Dec 2020	AD01	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ United Kingdom to 654 the Crescent Colchester Essex CO4 9YQ on 15 December 2020	(1 page)
27 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
09 Jan 2020	MR01	Registration of charge 095539070001, created on 31 December 2019	(27 pages)
29 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
11 Oct 2018	PSC02	Notification of Non-Core Bidco 3 Limited as a person with significant control on 1 May 2016	(2 pages)
11 Oct 2018	PSC07	Cessation of Paul Anthony Keith Jeffery as a person with significant control on 1 May 2016	(1 page)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL

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