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HENSONS LTD

Company number NI031782

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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)
14 Nov 2017 AD01 Registered office address changed from 22 Lower Windsor Avenue Lisburn Road Belfast BT9 7DW to Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH on 14 November 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 12
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 12
31 Mar 2014 AA Accounts for a small company made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 12
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 12
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 10
25 Mar 2013 AA Accounts for a small company made up to 30 June 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a small company made up to 30 June 2011
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
11 May 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Margaret Simpson on 20 December 2009
11 May 2010 CH01 Director's details changed for Nigel Simpson on 20 December 2009
11 May 2010 CH01 Director's details changed for Noel Stephens on 20 December 2009
23 Apr 2010 AA Accounts for a small company made up to 30 June 2009
02 Apr 2009 AC(NI) 30/06/08 annual accts
16 Jan 2009 371S(NI) 20/12/08 annual return shuttle
08 Jul 2008 402(NI) Pars re mortage