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HENSON FISHER CARE DEVELOPMENTS LTD

Company number 13467467

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	TM01	Termination of appointment of Michael John Higginson as a director on 19 August 2022	View PDF Termination of appointment of Michael John Higginson as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Cowgate Newcastle upon Tyne NE5 3DF on 11 August 2022	View PDF Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Cowgate Newcastle upon Tyne NE5 3DF on 11 August 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of John Bede Morse as a director on 22 April 2022	View PDF Termination of appointment of John Bede Morse as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mr Michael John Higginson as a director on 22 April 2022	View PDF Appointment of Mr Michael John Higginson as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Joshua John Fisher as a director on 22 April 2022	View PDF Appointment of Mr Joshua John Fisher as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr David Nathan Wilson as a director on 22 April 2022	View PDF Appointment of Mr David Nathan Wilson as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Simon Peter Gilbert as a director on 22 April 2022	View PDF Appointment of Mr Simon Peter Gilbert as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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