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HENSON HOSPITALITY LTD

Company number 09920373

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Mr Lutz Matthias Strangemann on 5 January 2022	View PDF Director's details changed for Mr Lutz Matthias Strangemann on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC04	Change of details for Mr Lutz Matthias Strangemann as a person with significant control on 5 January 2022	View PDF Change of details for Mr Lutz Matthias Strangemann as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	View PDF Confirmation statement made on 8 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
29 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
21 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	CH01	Director's details changed for Mr. Lutz Matthais Strangemann on 1 March 2017	View PDF Director's details changed for Mr. Lutz Matthais Strangemann on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	AD01	Registered office address changed from First Floor 15 Young Street London W8 5EH United Kingdom to First Floor, No.3 Carlisle Street London W1D 3BH on 8 March 2017	View PDF Registered office address changed from First Floor 15 Young Street London W8 5EH United Kingdom to First Floor, No.3 Carlisle Street London W1D 3BH on 8 March 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-26 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-17 GBP 1	View PDF Incorporation Statement of capital on 2015-12-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

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HENSON HOSPITALITY LTD

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