HENLOW INDISPENSABLE LTD

Company number 09721180

Date	Type	Description	View / Download
27 Nov 2020	PSC01	Notification of Alec Russell as a person with significant control on 2 November 2020	(2 pages)
27 Nov 2020	PSC07	Cessation of Vincent Duffy as a person with significant control on 2 November 2020	(1 page)
27 Nov 2020	AP01	Appointment of Mr Alec Russell as a director on 2 November 2020	(2 pages)
27 Nov 2020	TM01	Termination of appointment of Vincent Duffy as a director on 2 November 2020	(1 page)
27 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with updates	(5 pages)
20 Mar 2020	AA	Micro company accounts made up to 31 August 2019	(5 pages) Download iXBRL
29 Nov 2019	AD01	Registered office address changed from 19 Higher Brockwell Sowerby Bridge HX6 1BT United Kingdom to 18 York Avenue Atherstone CV9 3DD on 29 November 2019	(1 page)
29 Nov 2019	PSC01	Notification of Vincent Duffy as a person with significant control on 7 November 2019	(2 pages)
29 Nov 2019	PSC07	Cessation of Graeme William Mclaughlin as a person with significant control on 7 November 2019	(1 page)
29 Nov 2019	AP01	Appointment of Mr Vincent Duffy as a director on 7 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Graeme William Mclaughlin as a director on 16 September 2019	(1 page)
07 Oct 2019	PSC07	Cessation of Mark Ferrier as a person with significant control on 16 September 2019	(1 page)
07 Oct 2019	AP01	Appointment of Mr Graeme William Mclaughlin as a director on 16 September 2019	(2 pages)
07 Oct 2019	PSC01	Notification of Graeme William Mclaughlin as a person with significant control on 16 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Mark Ferrier as a director on 16 September 2019	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with updates	(5 pages)
16 May 2019	AA	Micro company accounts made up to 31 August 2018	(5 pages) Download iXBRL
01 Apr 2019	TM01	Termination of appointment of Alan James Kaye as a director on 22 March 2019	(1 page)
01 Apr 2019	PSC01	Notification of Mark Ferrier as a person with significant control on 22 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Alan James Kaye as a person with significant control on 22 March 2019	(1 page)
01 Apr 2019	AD01	Registered office address changed from Flat 2 3 King Street Penrith CA11 7AR United Kingdom to 19 Higher Brockwell Sowerby Bridge HX6 1BT on 1 April 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Mark Ferrier as a director on 22 March 2019	(2 pages)
22 Aug 2018	AD01	Registered office address changed from 512 Sipson Road Sipson West Drayton UB7 0JB England to Flat 2 3 King Street Penrith CA11 7AR on 22 August 2018	(1 page)
21 Aug 2018	AP01	Appointment of Mr Alan James Kaye as a director on 13 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Malgorzata Wozniak as a director on 13 August 2018	(1 page)