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HENAKA LIMITED

Company number 10823780

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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)
03 Dec 2019	TM01	Termination of appointment of Neil Leonard Maloney as a director on 30 November 2019	View PDF Termination of appointment of Neil Leonard Maloney as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Richard Gravestock as a director on 30 November 2019	View PDF Termination of appointment of Richard Gravestock as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AD02	Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY	View PDF Register inspection address has been changed to 338 London Road Portsmouth Hampshire PO2 9JY - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Richard Gravestock on 29 December 2017	View PDF Director's details changed for Mr Richard Gravestock on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	PSC04	Change of details for Mr Richard Gravestock as a person with significant control on 29 December 2017	View PDF Change of details for Mr Richard Gravestock as a person with significant control on 29 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AD01	Registered office address changed from 338 London Road Portsouth PO2 9JY England to 338 London Road Portsmouth Hampshire PO2 9JY on 29 June 2017	View PDF Registered office address changed from 338 London Road Portsouth PO2 9JY England to 338 London Road Portsmouth Hampshire PO2 9JY on 29 June 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-16 GBP 15,000	View PDF Incorporation Statement of capital on 2017-06-16 GBP 15,000 - link opens in a new window - 32 pages (32 pages)

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