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HENSON SOLUTIONS LTD

Company number 10353388

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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)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	PSC07	Cessation of Jamie Nicholas Henney as a person with significant control on 1 April 2019	View PDF Cessation of Jamie Nicholas Henney as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC04	Change of details for Mr Matthew Trevor Thirwall as a person with significant control on 1 April 2019	View PDF Change of details for Mr Matthew Trevor Thirwall as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AD01	Registered office address changed from , 10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom to 10 Harmer Street Gravesend Kent DA12 2AX on 25 September 2019	View PDF Registered office address changed from , 10 Watermark Way Foxholes Business Park, Hertford, Hertfordshire, SG13 7TZ, United Kingdom to 10 Harmer Street Gravesend Kent DA12 2AX on 25 September 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	TM01	Termination of appointment of Jamie Nicholas Henney as a director on 28 March 2019	View PDF Termination of appointment of Jamie Nicholas Henney as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	PSC07	Cessation of Benn Wilson as a person with significant control on 2 July 2018	View PDF Cessation of Benn Wilson as a person with significant control on 2 July 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC01	Notification of Matthew Trevor Thirwall as a person with significant control on 2 July 2018	View PDF Notification of Matthew Trevor Thirwall as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	TM01	Termination of appointment of Benn Wilson as a director on 2 July 2018	View PDF Termination of appointment of Benn Wilson as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AP01	Appointment of Mr Matthew Trevor Thirwall as a director on 2 July 2018	View PDF Appointment of Mr Matthew Trevor Thirwall as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	MR01	Registration of charge 103533880001, created on 7 February 2018	View PDF Registration of charge 103533880001, created on 7 February 2018 - link opens in a new window - 9 pages (9 pages)
22 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 100	View PDF Incorporation Statement of capital on 2016-08-31 GBP 100 - link opens in a new window - 30 pages (30 pages)

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HENSON SOLUTIONS LTD

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