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HENLLE DEVELOPMENTS LTD

Company number 12514662

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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)
07 Dec 2023 600 Appointment of a voluntary liquidator
07 Dec 2023 AD01 Registered office address changed from Henlle Hall Gobowen Oswestry SY10 7AX United Kingdom to 26/28 Goodall Street Walsall WS1 1QL on 7 December 2023
07 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-27
07 Dec 2023 LIQ02 Statement of affairs
21 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
26 Jan 2023 AA Micro company accounts made up to 31 May 2022
01 May 2022 TM01 Termination of appointment of Lorna April Hankey as a director on 12 May 2021
01 May 2022 TM01 Termination of appointment of Keeta Marna Thomas as a director on 1 May 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
27 Feb 2022 AA Micro company accounts made up to 31 May 2021
24 Nov 2021 AA01 Previous accounting period extended from 31 March 2021 to 31 May 2021
16 May 2021 AP01 Appointment of Cosmo Gordon Lloyd as a director on 12 May 2021
10 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
12 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-12
  • GBP 100