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HENTONS (LONDON) LIMITED

Company number 11385061

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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)
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
11 Sep 2024 PSC01 Notification of Nadeem Ahmed as a person with significant control on 2 September 2024
11 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 11 September 2024
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
07 Oct 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 MR04 Satisfaction of charge 113850610001 in full
05 Jan 2022 MR04 Satisfaction of charge 113850610002 in full
05 Jan 2022 MR04 Satisfaction of charge 113850610003 in full
05 Jan 2022 MR01 Registration of charge 113850610004, created on 31 December 2021
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
13 Nov 2020 MR01 Registration of charge 113850610003, created on 13 November 2020
02 Jul 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
12 Oct 2018 MR01 Registration of charge 113850610001, created on 12 October 2018
12 Oct 2018 MR01 Registration of charge 113850610002, created on 8 October 2018
29 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
26 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-26
  • GBP 1,000