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HENNSON NO 2 LTD

Company number 11768334

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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)
01 Oct 2024 TM01 Termination of appointment of Jacob Joseph Kaufman as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Mrs Rose Kaufman as a director on 1 October 2024
20 Sep 2024 AA Micro company accounts made up to 31 December 2023
11 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
15 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
10 Sep 2021 AA Micro company accounts made up to 31 December 2020
03 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
24 Sep 2020 AA Micro company accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
24 May 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
30 Dec 2019 PSC01 Notification of Chaim Yehuda Alexander Kaufman as a person with significant control on 23 December 2019
30 Dec 2019 PSC05 Change of details for United Investments Group Ltd as a person with significant control on 23 December 2019
19 Jun 2019 MR01 Registration of charge 117683340002, created on 13 June 2019
03 Jun 2019 MR01 Registration of charge 117683340001, created on 31 May 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
15 May 2019 PSC07 Cessation of Chaim Yehuda Alexander Kaufman as a person with significant control on 1 May 2019
15 May 2019 PSC07 Cessation of Jacob Joseph Kaufman as a person with significant control on 1 May 2019
15 May 2019 PSC02 Notification of United Investments Group Ltd as a person with significant control on 1 May 2019
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-15
  • GBP 2