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HENKOL PROPERTIES LIMITED

Company number 13473708

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Aug 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Henry William Hawkswell as a person with significant control on 23 August 2021	View PDF Notification of Henry William Hawkswell as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Olivia Jane Hawkswell as a person with significant control on 23 August 2021	View PDF Notification of Olivia Jane Hawkswell as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Catherine Mary Hawkswell as a person with significant control on 23 August 2021	View PDF Notification of Catherine Mary Hawkswell as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	PSC01	Notification of Rosemary Jane Hawkswell as a person with significant control on 23 August 2021	View PDF Notification of Rosemary Jane Hawkswell as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-23 GBP 1 - link opens in a new window - 41 pages (41 pages)

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