- Company Overview for HENI LIMITED (11110912)
- Filing history for HENI LIMITED (11110912)
- People for HENI LIMITED (11110912)
- More for HENI LIMITED (11110912)
| 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) |
|---|---|---|---|
| 05 Jan 2024 | CS01 | Confirmation statement made on 13 December 2023 with updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 May 2022 | TM01 | Termination of appointment of Rodney James Hare as a director on 4 May 2022 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 22 Apr 2021 | AP01 | Appointment of Ms Hannah Mary Pierce as a director on 22 April 2021 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 May 2020 | TM01 | Termination of appointment of Stuart Dudley Trood as a director on 19 May 2020 | |
| 19 May 2020 | AP01 | Appointment of Mr Rodney James Hare as a director on 19 May 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 17 Dec 2019 | PSC05 | Change of details for Heni Holdings Limited as a person with significant control on 18 June 2019 | |
| 17 Dec 2019 | CH01 | Director's details changed for Mr Stuart Dudley Trood on 12 June 2019 | |
| 13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Jun 2019 | AD01 | Registered office address changed from C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY United Kingdom to 3rd Floor 126-134 Baker Street London W1U 6UE on 18 June 2019 | |
| 13 Dec 2018 | CS01 | Confirmation statement made on 13 December 2018 with updates | |
| 15 Nov 2018 | AD01 | Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP United Kingdom to C/O the Company Books Ltd 6 Snow Hill London EC1A 2AY on 15 November 2018 | |
| 04 Oct 2018 | AP01 | Appointment of Mr Stuart Dudley Trood as a director on 4 October 2018 | |
| 04 Oct 2018 | TM01 | Termination of appointment of Ravi Rajagopal as a director on 4 October 2018 | |
| 04 Oct 2018 | TM02 | Termination of appointment of Ravi Rajagopal as a secretary on 4 October 2018 | |
| 14 Dec 2017 | NEWINC |
Incorporation
Statement of capital on 2017-12-14
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