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HENSHAW PROPERTIES LTD

Company number 13603163

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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)
24 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2024	PSC04	Change of details for Mr Andrew Elliott Saville as a person with significant control on 4 January 2024	View PDF Change of details for Mr Andrew Elliott Saville as a person with significant control on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC04	Change of details for Mr Andrew Elliott Saville as a person with significant control on 1 January 2024	View PDF Change of details for Mr Andrew Elliott Saville as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Andrew Elliott Saville on 1 January 2024	View PDF Director's details changed for Mr Andrew Elliott Saville on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CH01	Director's details changed for Mr Andrew Elliott Saville on 20 November 2023	View PDF Director's details changed for Mr Andrew Elliott Saville on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC04	Change of details for Mr Andrew Elliott Saville as a person with significant control on 20 November 2023	View PDF Change of details for Mr Andrew Elliott Saville as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AD01	Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 20 November 2023	View PDF Registered office address changed from 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA United Kingdom to Harrison House Sheep Walk Langford Road Biggleswade Bedfordshire SG18 9RB on 20 November 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	CH01	Director's details changed for Mr Andrew Elliott Saville on 31 March 2022	View PDF Director's details changed for Mr Andrew Elliott Saville on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC04	Change of details for Mr Andrew Elliott Saville as a person with significant control on 31 March 2022	View PDF Change of details for Mr Andrew Elliott Saville as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MR01	Registration of charge 136031630001, created on 4 February 2022	View PDF Registration of charge 136031630001, created on 4 February 2022 - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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