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HENLLE HOLDINGS LIMITED

Company number 09662414

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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 Aug 2024 PSC02 Notification of Cosmo Lloyd Limited as a person with significant control on 23 August 2024
28 Aug 2024 PSC07 Cessation of Cosmo Gordon Lloyd as a person with significant control on 23 August 2024
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Jun 2024 SH06 Cancellation of shares. Statement of capital on 3 May 2024
  • GBP 500,105
25 Jun 2024 SH06 Cancellation of shares. Statement of capital on 14 May 2024
  • GBP 105
12 Jun 2024 SH06 Cancellation of shares. Statement of capital on 14 May 2024
  • GBP 105
11 Jun 2024 SH06 Cancellation of shares. Statement of capital on 3 May 2024
  • GBP 500,105
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Nov 2023 MR01 Registration of charge 096624140004, created on 1 November 2023
21 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Jun 2022 AA Micro company accounts made up to 31 May 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 1,000,105
01 Mar 2022 MR01 Registration of charge 096624140003, created on 22 February 2022
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increased / agreement 07/02/2022
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
17 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
16 May 2021 TM01 Termination of appointment of Adam Cosmo Lloyd as a director on 12 May 2021
16 May 2021 TM01 Termination of appointment of Lorna April Hankey as a director on 12 May 2021
16 May 2021 AP01 Appointment of Cosmo Gordon Lloyd as a director on 12 May 2021
16 May 2021 PSC07 Cessation of Keeta Marna Thomas as a person with significant control on 12 May 2021
16 May 2021 PSC07 Cessation of Adam Cosmo Lloyd as a person with significant control on 12 May 2021