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HENSTEAD POSITIVE LTD

Company number 10125881

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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 Dec 2018 PSC01 Notification of Christopher Parker as a person with significant control on 5 December 2018
14 Dec 2018 AD01 Registered office address changed from Flat 61, Manor Court 23 Bagleys Lane London SW6 2BN United Kingdom to 43 Ecclesall Road South Sheffield S11 9PB on 14 December 2018
14 Dec 2018 AP01 Notice of removal of a director
02 Oct 2018 AA Micro company accounts made up to 30 April 2018
18 Sep 2018 TM01 Termination of appointment of Dominic Louis Breen as a director on 7 September 2018
18 Sep 2018 PSC01 Notification of Jamie Heffernan as a person with significant control on 7 September 2018
18 Sep 2018 AD01 Registered office address changed from 8 Colegrove Road London SE15 6nd England to Flat 61, Manor Court 23 Bagleys Lane London SW6 2BN on 18 September 2018
18 Sep 2018 AP01 Appointment of Mr Jamie Heffernan as a director on 7 September 2018
18 Sep 2018 PSC07 Cessation of Dominic Louis Breen as a person with significant control on 7 September 2018
23 Jul 2018 AD01 Registered office address changed from 3 Union Drive London E1 4PG England to 8 Colegrove Road London SE15 6nd on 23 July 2018
23 Jul 2018 TM01 Termination of appointment of Ruhul Islam as a director on 22 June 2018
23 Jul 2018 PSC01 Notification of Dominic Louis Breen as a person with significant control on 22 June 2018
23 Jul 2018 AP01 Appointment of Mr Dominic Louis Breen as a director on 22 June 2018
23 Jul 2018 PSC07 Cessation of Ruhul Islam as a person with significant control on 22 June 2018
23 May 2018 TM01 Termination of appointment of Terry Dunne as a director on 1 May 2018
23 May 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 1 May 2018
23 May 2018 PSC07 Cessation of Zerezghi Okbazghi as a person with significant control on 5 April 2018
23 May 2018 PSC01 Notification of Ruhul Islam as a person with significant control on 1 May 2018
23 May 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
23 May 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 3 Union Drive London E1 4PG on 23 May 2018
23 May 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 May 2018 AP01 Appointment of Mr Ruhul Islam as a director on 1 May 2018
23 May 2018 TM01 Termination of appointment of Zerezghi Okbazghi as a director on 5 April 2018
19 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 30 April 2017