HENRYSON FOODS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 18/10/2418 October 2024 | Registration of charge 039045390012, created on 2024-10-18 |
| 18/10/2418 October 2024 | Registration of charge 039045390011, created on 2024-10-18 |
| 18/10/2418 October 2024 | Termination of appointment of David Kieran Shallcross as a director on 2024-10-18 |
| 17/10/2417 October 2024 | Satisfaction of charge 039045390009 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 8 in full |
| 11/10/2411 October 2024 | Satisfaction of charge 039045390010 in full |
| 15/08/2415 August 2024 | Satisfaction of charge 5 in full |
| 19/03/2419 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Cessation of Susan Mary Shallcross as a person with significant control on 2023-06-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 23/11/2323 November 2023 | Change of details for Mrs Katherine Louise Wright as a person with significant control on 2023-11-07 |
| 27/07/2327 July 2023 | Purchase of own shares. |
| 26/07/2326 July 2023 | Cancellation of shares. Statement of capital on 2023-06-30 |
| 03/07/233 July 2023 | Termination of appointment of Susan Mary Shallcross as a director on 2023-06-30 |
| 13/03/2313 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/10/2117 October 2021 | Director's details changed for Ms Susan Mary Shallcross on 2021-10-15 |
| 17/10/2117 October 2021 | Change of details for Ms Susan Mary Shallcross as a person with significant control on 2021-10-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/03/1920 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE WRIGHT / 30/07/2018 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE WRIGHT / 30/07/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KIERAN SHALLCROSS / 27/02/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE WRIGHT / 27/02/2018 |
| 12/02/1812 February 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | SECOND FILING WITH MUD 06/01/16 FOR FORM AR01 |
| 02/02/162 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, UNIT 5 THE BUSINESS PLAZA, OWEN WAY, LEOMINSTER, HEREFORDSHIRE, HR6 0LA |
| 14/08/1514 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039045390010 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039045390009 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM, UNIT 5 OWEN WAY, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LA, UNITED KINGDOM |
| 03/02/153 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY AFP SERVICES LIMITED |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SHALLCROSS / 01/08/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/07/1429 July 2014 | CORPORATE SECRETARY APPOINTED AFP SERVICES LIMITED |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK RICHARDS |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, EATON HOUSE, STOKE PRIOR LANE, LEOMINSTER, HEREFORDSHIRE, HR6 0NA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH SHALLCROSS |
| 11/01/1411 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 13/01/1313 January 2013 | DIRECTOR APPOINTED MR DAVID KIERAN SHALLCROSS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/03/1120 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 02/04/102 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SHALLCROSS / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DAVID OWEN SHALLCROSS / 01/10/2009 |
| 22/01/1022 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MRS KATHERINE LOUISE WRIGHT |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHALLCROSS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/0816 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/041 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | AUDITOR'S RESIGNATION |
| 19/02/0119 February 2001 | AUDITOR'S RESIGNATION |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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