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HENSON AND ANDREWS LIMITED

Company number 09922302

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
06 Jan 2021 CH01 Director's details changed for Mr Duncan James Andrews on 6 January 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
03 Feb 2020 PSC01 Notification of Adam John Lincoln Henson as a person with significant control on 5 January 2018
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
08 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Nov 2017 AA Accounts for a dormant company made up to 31 March 2016
18 Sep 2017 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 262,300.00
16 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 100.00
08 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities