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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)
16 May 2021 PSC07 Cessation of Lorna April Hankey as a person with significant control on 12 May 2021
16 May 2021 PSC01 Notification of Cosmo Gordon Lloyd as a person with significant control on 12 May 2021
12 Mar 2021 AAMD Amended total exemption full accounts made up to 31 May 2019
02 Mar 2021 AA Micro company accounts made up to 31 May 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
24 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Sep 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 May 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 100
20 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 MR01 Registration of charge 096624140002, created on 1 July 2016
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
08 Mar 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of ca 2006 08/02/2016
08 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 100
14 Jan 2016 MR01 Registration of charge 096624140001, created on 7 January 2016
30 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-30
  • GBP 10