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HENMAX LIMITED

Company number 11979396

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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)
10 Oct 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
24 Jun 2024 CH01 Director's details changed for Mr Jay Linden Thain on 24 June 2024
24 Jun 2024 PSC04 Change of details for Mr Jay Thain as a person with significant control on 24 June 2024
24 Jun 2024 AD01 Registered office address changed from 124 Scrub Lane Benfleet SS7 2JP England to 51 Fairmead Avenue Benfleet Essex SS7 2UJ on 24 June 2024
14 Jul 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
27 Apr 2023 PSC04 Change of details for Mr Kyle Thain as a person with significant control on 27 April 2023
26 Apr 2023 AA Micro company accounts made up to 31 May 2022
24 Jan 2023 MR01 Registration of charge 119793960010, created on 17 January 2023
24 Jan 2023 MR01 Registration of charge 119793960011, created on 17 January 2023
09 Nov 2022 MR01 Registration of charge 119793960009, created on 4 November 2022
10 Oct 2022 MR05 All of the property or undertaking has been released from charge 119793960003
21 Sep 2022 MR01 Registration of charge 119793960008, created on 16 September 2022
15 Jun 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
26 Apr 2022 MR04 Satisfaction of charge 119793960005 in full
26 Apr 2022 MR01 Registration of charge 119793960007, created on 26 April 2022
29 Sep 2021 MR04 Satisfaction of charge 119793960002 in full
29 Sep 2021 MR01 Registration of charge 119793960006, created on 29 September 2021
24 Aug 2021 MR01 Registration of charge 119793960005, created on 24 August 2021
16 Jun 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
11 May 2021 MR01 Registration of charge 119793960004, created on 11 May 2021
14 Apr 2021 AA Micro company accounts made up to 31 May 2020
28 Aug 2020 MR04 Satisfaction of charge 119793960001 in full
28 Aug 2020 MR01 Registration of charge 119793960003, created on 28 August 2020
15 Jul 2020 MR01 Registration of charge 119793960002, created on 7 July 2020