- Company Overview for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Filing history for CHARLES HENSHAW & SONS LIMITED (SC021330)
- People for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Charges for CHARLES HENSHAW & SONS LIMITED (SC021330)
- Insolvency for CHARLES HENSHAW & SONS LIMITED (SC021330)
- More for CHARLES HENSHAW & SONS LIMITED (SC021330)
| 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 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
| 14 Oct 2019 | MR01 | Registration of charge SC0213300002, created on 9 October 2019 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 13 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 27 Jul 2018 | AA | Full accounts made up to 31 January 2018 | |
| 01 Feb 2018 | AP02 | Appointment of Kevin Daly as a director on 1 February 2018 | |
| 01 Feb 2018 | TM01 | Termination of appointment of Thomas Moffat Lamb as a director on 31 January 2018 | |
| 03 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 03 Aug 2017 | AA | Full accounts made up to 31 January 2017 | |
| 30 Aug 2016 | AA | Full accounts made up to 31 January 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 05 Jan 2016 | AP01 | Appointment of Mr Donald James Fraser as a director on 1 January 2016 | |
| 05 Jan 2016 | AP01 | Appointment of Mr Graham Peter Chung as a director on 1 January 2016 | |
| 03 Oct 2015 | AA | Full accounts made up to 31 January 2015 | |
| 01 Sep 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
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| 04 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 25 Feb 2014 | AUD | Auditor's resignation | |
| 01 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 02 Sep 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
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| 16 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 24 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 30 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 23 Jun 2011 | AA | Full accounts made up to 31 January 2011 | |
| 31 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders |