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HENTON & CO LLP

Company number OC300006

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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)
03 May 2024 LLCS01 Confirmation statement made on 6 April 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
05 May 2023 LLCS01 Confirmation statement made on 6 April 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Jan 2023 RP04LLTM01 Second filing for the termination of Simon Roberts as a member
05 Jan 2023 LLTM01 Termination of appointment of Tim Baum-Dixon as a member on 24 November 2022
06 Dec 2022 AAMD Amended total exemption full accounts made up to 30 April 2021
10 Aug 2022 LLTM01 Termination of appointment of Simon Roberts as a member on 1 August 2021
  • ANNOTATION Clarification a second filed LLTM01 was registered on 25/01/2023.
12 Jul 2022 LLCS01 Confirmation statement made on 6 April 2022 with no updates
11 Jul 2022 LLTM01 Termination of appointment of Mark Bain as a member on 30 April 2022
11 Jul 2022 LLTM01 Termination of appointment of Ian Peter Hart as a member on 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 LLMR04 Satisfaction of charge OC3000060001 in full
05 Jan 2022 LLMR04 Satisfaction of charge OC3000060002 in full
05 Jan 2022 LLMR04 Satisfaction of charge OC3000060003 in full
05 Jan 2022 LLMR04 Satisfaction of charge OC3000060004 in full
05 Jan 2022 LLMR01 Registration of charge OC3000060005, created on 31 December 2021
20 May 2021 LLCS01 Confirmation statement made on 6 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Dec 2020 LLAP01 Appointment of Mr Mark Bain as a member on 30 November 2020
13 Nov 2020 LLMR01 Registration of charge OC3000060004, created on 13 November 2020
07 May 2020 LLAP01 Appointment of Mr Tim Baum-Dixon as a member on 1 May 2020
07 May 2020 LLTM01 Termination of appointment of Simon Gray as a member on 30 April 2020
07 May 2020 LLCS01 Confirmation statement made on 6 April 2020 with no updates
07 May 2020 LLAP01 Appointment of Mr Simon Roberts as a member on 1 March 2020