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BRIAN HENSON LTD

Company number 15380794

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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)
17 Aug 2024 AP01 Appointment of Shannon Gough as a director on 2 January 2024
17 Aug 2024 AP01 Appointment of Mr Dale Thomas Maxwell as a director on 2 January 2024
17 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 2 January 2024
17 Aug 2024 TM01 Termination of appointment of Shannon Gough as a director on 17 August 2024
17 Aug 2024 TM01 Termination of appointment of Dale Thomas Maxwell as a director on 17 August 2024
17 Aug 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 17 August 2024
10 Aug 2024 AP01 Appointment of Shannon Gough as a director on 2 January 2024
10 Aug 2024 AP01 Appointment of Mr Dale Thomas Maxwell as a director on 2 January 2024
10 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 2 January 2024
10 Aug 2024 TM01 Termination of appointment of Dale Thomas Maxwell as a director on 10 August 2024
10 Aug 2024 TM01 Termination of appointment of Shannon Gough as a director on 10 August 2024
10 Aug 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 10 August 2024
10 Aug 2024 AP01 Appointment of Shannon Gough as a director on 28 July 2024
10 Aug 2024 AP01 Appointment of Mr Dale Thomas Maxwell as a director on 28 July 2024
10 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 28 July 2024
10 Aug 2024 TM01 Termination of appointment of Shannon Gough as a director on 10 August 2024
10 Aug 2024 TM01 Termination of appointment of Dale Thomas Maxwell as a director on 10 August 2024
10 Aug 2024 TM01 Termination of appointment of Victoria Elizabeth Baker as a director on 10 August 2024
07 Aug 2024 AP01 Appointment of Shannon Gough as a director on 5 August 2024
07 Aug 2024 AP01 Appointment of Miss Victoria Elizabeth Baker as a director on 5 August 2024
07 Aug 2024 AP01 Appointment of Mr Dale Thomas Maxwell as a director on 5 August 2024
02 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-02
  • GBP 100