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HENWOODE LIMITED

Company number 09909618

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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)
14 Oct 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
25 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
23 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
01 Dec 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
04 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
22 Nov 2019 CS01 Confirmation statement made on 7 September 2019 with updates
22 Nov 2019 AP01 Appointment of Mr Darren Wild as a director on 1 November 2019
22 Nov 2019 PSC01 Notification of Darren Wild as a person with significant control on 1 November 2019
22 Nov 2019 TM01 Termination of appointment of Paul Barradell as a director on 1 November 2019
22 Nov 2019 PSC07 Cessation of Paul Barradell as a person with significant control on 1 November 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
08 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-13
13 Sep 2016 AP01 Appointment of Mr Paul Barradell as a director on 13 September 2016