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HENWOOD THIRTY TWO LIMITED

Company number 11281251

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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)
05 Dec 2024 AA Accounts for a dormant company made up to 31 March 2024
16 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
16 Apr 2024 TM01 Termination of appointment of Jacqueline Ann Kemp as a director on 14 November 2023
16 Apr 2024 AP01 Appointment of Mr Roland George Parry as a director on 14 November 2023
16 Apr 2024 PSC07 Cessation of Jacqueline Ann Kemp as a person with significant control on 14 November 2023
16 Apr 2024 PSC07 Cessation of The Executors of Michael Francis Discombe as a person with significant control on 14 November 2023
16 Apr 2024 PSC01 Notification of Roland George Parry as a person with significant control on 14 November 2023
14 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
29 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
09 Apr 2021 PSC04 Change of details for Mr Michael Francis Discombe as a person with significant control on 28 March 2020
08 Apr 2021 TM01 Termination of appointment of Michael Francis Discombe as a director on 16 March 2020
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
14 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-28
  • GBP 50
  • GBP 50