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HENSHELWOODS LTD

Company number 10407976

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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)
08 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Jul 2023	AD01	Registered office address changed from 10 Newgate York N Yorks YO1 7LA to 6 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DQ on 14 July 2023	View PDF Registered office address changed from 10 Newgate York N Yorks YO1 7LA to 6 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DQ on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
14 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
07 Dec 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	PSC04	Change of details for Mr Stephen John Dudley as a person with significant control on 15 April 2021	View PDF Change of details for Mr Stephen John Dudley as a person with significant control on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Dec 2020	AD01	Registered office address changed from Windrush House, Fairfield Farm Skelton Road York N.Yorks YO3O 1XW to 10 Newgate York N Yorks YO1 7LA on 29 December 2020	View PDF Registered office address changed from Windrush House, Fairfield Farm Skelton Road York N.Yorks YO3O 1XW to 10 Newgate York N Yorks YO1 7LA on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-21 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	AD01	Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to Windrush House, Fairfield Farm Skelton Road York N.Yorks YO3O 1XW on 6 July 2020	View PDF Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG United Kingdom to Windrush House, Fairfield Farm Skelton Road York N.Yorks YO3O 1XW on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	View PDF Confirmation statement made on 2 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	View PDF Confirmation statement made on 2 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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