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HENSON PROPERTY NORTHUMBERLAND LIMITED

Company number 10874151

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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 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 31 May 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 May 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
29 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
28 Jul 2022 AD01 Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 28 July 2022
30 May 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jan 2022 MR01 Registration of charge 108741510007, created on 10 January 2022
22 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 May 2020
28 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
10 Oct 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 May 2019
04 Oct 2019 CH01 Director's details changed for Mr John Bede Morse on 4 October 2019
30 Sep 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
04 Sep 2019 MR01 Registration of charge 108741510006, created on 16 August 2019
19 Aug 2019 MR04 Satisfaction of charge 108741510005 in full
18 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Feb 2019 MR01 Registration of charge 108741510005, created on 18 February 2019
07 Dec 2018 MR01 Registration of charge 108741510004, created on 7 December 2018
09 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
09 Aug 2018 PSC01 Notification of John Bede Morse as a person with significant control on 11 August 2017
09 Aug 2018 PSC04 Change of details for Mr David Nathan Wilson as a person with significant control on 11 August 2017
15 Dec 2017 MR01 Registration of charge 108741510001, created on 8 December 2017
15 Dec 2017 MR01 Registration of charge 108741510002, created on 8 December 2017