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HENLOW INDISPENSABLE LTD

Company number 09721180

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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)
21 Aug 2018 PSC01 Notification of Alan James Kaye as a person with significant control on 13 August 2018
21 Aug 2018 PSC07 Cessation of Malgorzata Wozniak as a person with significant control on 13 August 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
30 May 2018 AA Micro company accounts made up to 31 August 2017
04 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 24 April 2018
04 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 24 April 2018
04 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 May 2018 AP01 Appointment of Mrs Malgorzata Wozniak as a director on 24 April 2018
04 May 2018 PSC01 Notification of Malgorzata Wozniak as a person with significant control on 24 April 2018
04 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 May 2018 AD01 Registered office address changed from Flat Above, the Crown Inn 14 Main Street, Tiddington Stratford-upon-Avon CV37 7AZ United Kingdom to 512 Sipson Road Sipson West Drayton UB7 0JB on 4 May 2018
04 May 2018 TM01 Termination of appointment of Jonathan Molyneaux as a director on 5 April 2018
04 May 2018 PSC07 Cessation of Jonathan Molyneaux as a person with significant control on 5 April 2018
12 Feb 2018 PSC01 Notification of Jonathan Molyneaux as a person with significant control on 13 December 2017
12 Feb 2018 TM01 Termination of appointment of Karen Louise Kennedy as a director on 13 December 2017
12 Feb 2018 AD01 Registered office address changed from 9 Brackendale Close Brimington Chesterfield S43 1BJ United Kingdom to Flat Above, the Crown Inn 14 Main Street, Tiddington Stratford-upon-Avon CV37 7AZ on 12 February 2018
12 Feb 2018 AP01 Appointment of Mr Jonathan Molyneaux as a director on 13 December 2017
12 Feb 2018 PSC07 Cessation of Karen Kennedy as a person with significant control on 13 December 2017
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
02 May 2017 AA Micro company accounts made up to 31 August 2016
06 Apr 2017 CH01 Director's details changed for Karen Kennedy on 5 April 2017
06 Apr 2017 AD01 Registered office address changed from 54 Fraser Road Sheffield S8 0JL United Kingdom to 9 Brackendale Close Brimington Chesterfield S43 1BJ on 6 April 2017
26 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
01 Oct 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 54 Fraser Road Sheffield S8 0JL on 1 October 2015
01 Oct 2015 TM01 Termination of appointment of Terence Dunne as a director on 23 September 2015