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HENIMUS LIMITED

Company number 13801747

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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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	PSC04	Change of details for Laura Bagley as a person with significant control on 16 December 2024	View PDF Change of details for Laura Bagley as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Laura Bagley on 16 December 2024	View PDF Director's details changed for Laura Bagley on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jul 2024	CH01	Director's details changed for Mr James Oliver John Bagley on 19 July 2024	View PDF Director's details changed for Mr James Oliver John Bagley on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC04	Change of details for Mr James Oliver John Bagley as a person with significant control on 21 September 2022	View PDF Change of details for Mr James Oliver John Bagley as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Laura Bagley on 21 September 2022	View PDF Director's details changed for Laura Bagley on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC04	Change of details for Laura Bagley as a person with significant control on 21 September 2022	View PDF Change of details for Laura Bagley as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CH01	Director's details changed for Mr James Oliver John Bagley on 21 September 2022	View PDF Director's details changed for Mr James Oliver John Bagley on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AD01	Registered office address changed from C/O Pkf Smith Cooper, St Helen’S House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022	View PDF Registered office address changed from C/O Pkf Smith Cooper, St Helen’S House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 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)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 2	View PDF Incorporation Statement of capital on 2021-12-15 GBP 2 - link opens in a new window - 32 pages (32 pages)

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