Companies House does not verify the accuracy of the information filed

Advanced company search

HENWAY ASSOCIATES LIMITED

Company number 12645589

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2021	AP01	Appointment of Mrs Claire Poole as a director on 15 January 2021	View PDF Appointment of Mrs Claire Poole as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Drs Advisory Ltd as a director on 4 June 2020	View PDF Termination of appointment of Drs Advisory Ltd as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr David Russell Sefton as a director on 4 June 2020	View PDF Appointment of Mr David Russell Sefton as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Drs Advisory Ltd as a person with significant control on 4 June 2020	View PDF Cessation of Drs Advisory Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC01	Notification of David Sefton as a person with significant control on 4 June 2020	View PDF Notification of David Sefton as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	AP02	Appointment of Drs Advisory Ltd as a director on 4 June 2020	View PDF Appointment of Drs Advisory Ltd as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC02	Notification of Drs Advisory Ltd as a person with significant control on 4 June 2020	View PDF Notification of Drs Advisory Ltd as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Claire Poole as a person with significant control on 8 August 2020	View PDF Cessation of Claire Poole as a person with significant control on 8 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC01	Notification of Claire Poole as a person with significant control on 8 August 2020	View PDF Notification of Claire Poole as a person with significant control on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Claire Poole as a director on 8 August 2020	View PDF Termination of appointment of Claire Poole as a director on 8 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mrs Claire Poole as a director on 8 August 2020	View PDF Appointment of Mrs Claire Poole as a director on 8 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141-143 Union Street Oldham OL1 1TE on 5 August 2020	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 141-143 Union Street Oldham OL1 1TE on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Michael Duke as a director on 5 August 2020	View PDF Termination of appointment of Michael Duke as a director on 5 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 5 August 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 5 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?