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HENWOOD HOUSE LIMITED

Company number 10501372

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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)
23 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 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 - 4 pages (4 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	PSC04	Change of details for Mr Antony Timothy David Tutt as a person with significant control on 7 April 2022	View PDF Change of details for Mr Antony Timothy David Tutt as a person with significant control on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Mark Britland as a person with significant control on 7 April 2022	View PDF Cessation of Mark Britland as a person with significant control on 7 April 2022 - link opens in a new window - 1 page (1 page)
15 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 - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	PSC04	Change of details for Mr Antony Timothy David Tutt as a person with significant control on 26 July 2021	View PDF Change of details for Mr Antony Timothy David Tutt as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Jonathan Michael Gammon as a person with significant control on 26 July 2021	View PDF Cessation of Jonathan Michael Gammon as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Jonathan Michael Gammon as a director on 26 July 2021	View PDF Termination of appointment of Jonathan Michael Gammon as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Mark Britland as a director on 26 July 2021	View PDF Termination of appointment of Mark Britland as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 105013720001 in full	View PDF Satisfaction of charge 105013720001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR01	Registration of charge 105013720002, created on 19 July 2021	View PDF Registration of charge 105013720002, created on 19 July 2021 - link opens in a new window - 18 pages (18 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 05/03/2021	View PDF Resolutions RES13 ‐ Sub divided 05/03/2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH02	Sub-division of shares on 5 March 2021	View PDF Sub-division of shares on 5 March 2021 - link opens in a new window - 4 pages (4 pages)
06 Jan 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 - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	PSC04	Change of details for Mr Jonathan Michael Gammon as a person with significant control on 27 November 2020	View PDF Change of details for Mr Jonathan Michael Gammon as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CH01	Director's details changed for Mr Jonathan Michael Gammon on 27 November 2020	View PDF Director's details changed for Mr Jonathan Michael Gammon on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	View PDF Confirmation statement made on 28 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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HENWOOD HOUSE LIMITED

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