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HENDAL RISE HOLDINGS LTD

Company number 11495826

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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 Jun 2022 PSC02 Notification of Ralph Anthony Limited as a person with significant control on 23 June 2022
31 May 2022 CH01 Director's details changed for Mr Luke Anthony Jackson on 31 May 2022
07 Mar 2022 PSC05 Change of details for Tri Core Developments Ltd as a person with significant control on 2 March 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
02 Mar 2022 AP01 Appointment of Mr Luke Anthony Jackson as a director on 2 March 2022
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
15 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
28 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
18 Feb 2020 AA Unaudited abridged accounts made up to 30 September 2019
12 Feb 2020 AP01 Appointment of Mr Dominic David Woodward as a director on 1 February 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/07/2024.
19 Dec 2019 TM01 Termination of appointment of Luke Jackson as a director on 19 December 2019
19 Dec 2019 PSC07 Cessation of Luke Jackson as a person with significant control on 19 December 2019
04 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 30 September 2019
08 Aug 2019 CS01 01/08/19 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
02 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-02
  • GBP 2