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HENSLEY STEPHENS LIMITED

Company number 11031128

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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)
18 Feb 2025 AA Total exemption full accounts made up to 31 March 2024
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
27 Oct 2023 CH01 Director's details changed for Miss Sarah Elizabeth Stephens on 3 February 2018
11 Oct 2023 PSC04 Change of details for Mr David Graham Hensley Johns as a person with significant control on 25 October 2022
30 May 2023 AD01 Registered office address changed from A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD England to 9 Heyburn Bennett Ltd Bridge Street Walton-on-Thames KT12 1AE on 30 May 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
27 Jan 2022 CH01 Director's details changed for Miss Sarah Elizabeth Stephens on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr David Graham Hensley Johns on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr David Graham Hensley Johns on 27 January 2022
27 Jan 2022 PSC04 Change of details for Mr David Graham Hensley Johns as a person with significant control on 27 January 2022
24 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 May 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
24 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
23 Oct 2019 AD01 Registered office address changed from Flat 4 29 Portmore Park Road Weybridge Surrey KT13 8EZ United Kingdom to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 23 October 2019
25 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
24 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with updates
24 Oct 2018 AA01 Current accounting period extended from 31 October 2018 to 31 March 2019
12 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-11
25 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-25
  • GBP 2