HENSHALL & SHEEHY SUPPORT SERVICES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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27/12/2427 December 2024 Unaudited abridged accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-03-18 with no updates

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02/05/232 May 2023 Director's details changed for Mr John Saville Bentley on 2023-05-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Registered office address changed from 14 Fulwood Place London WC1V 6HZ to 5 Norwich Street London EC4A 1EJ on 2023-01-05

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29/11/2229 November 2022 Unaudited abridged accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Appointment of Mr John Saville Bentley as a director on 2022-02-08

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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29/06/2129 June 2021 Change of share class name or designation

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR BARRY HENSHALL / 18/03/2020

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31/03/2031 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES SHEEHY / 18/03/2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068505690001

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR BARRY HENSHALL / 14/03/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HENSHALL / 14/03/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SHEEHY / 14/03/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HENSHALL / 04/05/2016

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08/11/168 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SHEEHY / 04/05/2016

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SUITE 5 BLOOMSBURY SQUARE LONDON WC1A 4RL

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/03/1320 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/01/1314 January 2013 SECOND FILING WITH MUD 18/03/12 FOR FORM AR01

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HENSHALL / 14/03/2012

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 9 HASTINGWOOD BUSINESS CENTRE HASTINGWOOD ESSEX CM17 9GD

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/06/1120 June 2011 Annual return made up to 18 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HENSHALL / 01/02/2010

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14/06/1014 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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20/12/0920 December 2009 18/03/09 STATEMENT OF CAPITAL GBP 2

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 33 ALLNUTTS ROAD EPPING CM16 7BE

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08/10/098 October 2009 DIRECTOR APPOINTED JAMES SHEEHY

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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