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HENKAKU LTD

Company number 15381751

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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)
13 Dec 2024	CH01	Director's details changed for Mr Benjamin Alexander Shillito on 13 December 2024	View PDF Director's details changed for Mr Benjamin Alexander Shillito on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	AD01	Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Ivybridge House 1-5 Adam Street London WC2N 6LE on 28 November 2024	View PDF Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW England to Ivybridge House 1-5 Adam Street London WC2N 6LE on 28 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC01	Notification of Roberto Adriano Putland as a person with significant control on 22 August 2024	View PDF Notification of Roberto Adriano Putland as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Benjamin Alexander Shillito as a person with significant control on 3 July 2024	View PDF Change of details for Mr Benjamin Alexander Shillito as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 3 July 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 3 July 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	PSC07	Cessation of Roberto Adriano Putland as a person with significant control on 15 April 2024	View PDF Cessation of Roberto Adriano Putland as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Roberto Adriano Putland as a director on 16 April 2024	View PDF Termination of appointment of Roberto Adriano Putland as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-02 GBP 2	View PDF Incorporation Statement of capital on 2024-01-02 GBP 2 - link opens in a new window - 31 pages (31 pages)

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