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HENNREE INVESTMENTS LIMITED

Company number FC019549

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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)
02 Feb 2018 OSDS01 Closure of UK establishment(s) BR012303 and overseas company FC019549 on 15 January 2018
09 Nov 2017 AA Full accounts made up to 5 April 2017
01 Sep 2016 AA Full accounts made up to 5 April 2016
11 Aug 2016 OSCH06 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
11 Aug 2016 OSCH02 Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, Isle of Man, IM2 4RB
16 Oct 2015 AA Full accounts made up to 5 April 2015
09 Jun 2015 OSTM01 Termination of appointment of Amanda Joanne Mcdonald as a director on 13 May 2014
08 Jun 2015 OSAP01 Appointment of Declan Thomas Kenny as a director on 13 May 2014
12 Mar 2014 OSCH01 Details changed for a UK establishment - BR012303 Address Change 7 durweston street, london, W1H 1EN,1 March 2014
10 Jul 2013 AA Full accounts made up to 5 April 2013
16 May 2012 AA Full accounts made up to 5 April 2012
23 Jun 2011 AA Full accounts made up to 5 April 2011
29 Jun 2010 AA Full accounts made up to 5 April 2010
25 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
25 Jun 2010 OSTN01-CHNG Transitional return for BR012303 - Changes made to the UK establishment, Address Change C/O Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH
25 Jun 2010 OSTN01-PAR Transitional return for BR012303 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
25 Jun 2010 OSTN01-CHNG Transitional return for FC019549 - Changes made to the UK establishment, Change of Address 7 Durweston Street, London, W1H 1EH
25 Jun 2010 OSTN01-PAR Transitional return for BR012303 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
25 Jun 2010 OSTN01-PAR Transitional return for BR012303 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
24 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
26 Jun 2009 AA Full accounts made up to 5 April 2009
21 Nov 2008 363a Return made up to 18/11/08; no change of members
09 Sep 2008 AA Full accounts made up to 5 April 2008
30 Jan 2008 363a Return made up to 18/11/07; no change of members
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE