Companies House does not verify the accuracy of the information filed

Advanced company search

HENWOOD HOUSE LIMITED

Company number 10501372

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Dec 2019	PSC04	Change of details for Mr Mark Britland as a person with significant control on 6 December 2019	View PDF Change of details for Mr Mark Britland as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC04	Change of details for Mr Antony Tutt as a person with significant control on 6 December 2019	View PDF Change of details for Mr Antony Tutt as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	PSC04	Change of details for Mr Jonathan Gammon as a person with significant control on 6 December 2019	View PDF Change of details for Mr Jonathan Gammon as a person with significant control on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	MR01	Registration of charge 105013720001, created on 26 July 2019	View PDF Registration of charge 105013720001, created on 26 July 2019 - link opens in a new window - 16 pages (16 pages)
16 Apr 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 - 2 pages (2 pages)
12 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 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 - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	View PDF Withdrawal of a person with significant control statement on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of Antony Tutt as a person with significant control on 29 November 2016	View PDF Notification of Antony Tutt as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of Mark Britland as a person with significant control on 29 November 2016	View PDF Notification of Mark Britland as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC01	Notification of Jonathan Gammon as a person with significant control on 29 November 2016	View PDF Notification of Jonathan Gammon as a person with significant control on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-29 GBP 1 GBP 1 GBP 1 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?