HENHOUSE MEDIA LIMITED
Company Documents
Date | Description |
---|---|
04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
25/02/2225 February 2022 | Total exemption full accounts made up to 2020-12-31 |
03/02/223 February 2022 | Appointment of Mr Giuseppe Stigliano as a director on 2021-12-14 |
03/02/223 February 2022 | Termination of appointment of Francesco Costa as a director on 2021-12-14 |
28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/05/2019 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
22/06/1622 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
24/06/1524 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
17/09/1417 September 2014 | DISS40 (DISS40(SOAD)) |
16/09/1416 September 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
16/09/1416 September 2014 | FIRST GAZETTE |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/08/132 August 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
04/07/124 July 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
04/07/124 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS LOY / 01/05/2012 |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
01/07/111 July 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
19/07/1019 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWELL |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOY / 01/05/2009 |
09/06/099 June 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
25/06/0825 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTINE FOORD |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
06/06/076 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0514 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
11/04/0511 April 2005 | COMPANY NAME CHANGED PAGE SIX LIMITED CERTIFICATE ISSUED ON 11/04/05 |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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