HENSHIN GROUP LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2024-12-31

View Document

04/06/254 June 2025 Confirmation statement made on 2025-05-25 with updates

View Document

31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

View Accounts

25/10/2425 October 2024 Total exemption full accounts made up to 2023-12-31

View Document

02/07/242 July 2024 Second filing of Confirmation Statement dated 2024-05-25

View Document

28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with updates

View Document

09/03/249 March 2024 Change of share class name or designation

View Document

09/03/249 March 2024 Statement of capital following an allotment of shares on 2023-12-11

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

06/12/236 December 2023 Memorandum and Articles of Association

View Document

06/12/236 December 2023 Resolutions

View Document

06/12/236 December 2023 Resolutions

View Document

06/12/236 December 2023 Resolutions

View Document

16/11/2316 November 2023 Termination of appointment of Domenico Mangiacapra as a director on 2023-10-30

View Document

16/11/2316 November 2023 Appointment of Mr Riccardo Bani as a director on 2023-10-30

View Document

23/10/2323 October 2023 Total exemption full accounts made up to 2022-12-31

View Document

30/09/2330 September 2023 Resolutions

View Document

30/09/2330 September 2023 Resolutions

View Document

30/09/2330 September 2023 Resolutions

View Document

06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-08-07

View Document

18/08/2318 August 2023 Termination of appointment of Riccardo Bani as a director on 2023-07-12

View Document

31/07/2331 July 2023 Appointment of Mr Giuseppe Surace as a director on 2023-07-14

View Document

28/06/2328 June 2023 Previous accounting period shortened from 2023-09-30 to 2022-12-31

View Document

27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

View Document

08/06/238 June 2023 Confirmation statement made on 2023-05-25 with updates

View Document

21/04/2321 April 2023 Statement of capital following an allotment of shares on 2022-11-15

View Document

01/03/231 March 2023 Appointment of Mr Davide Salerno as a director on 2022-08-01

View Document

01/03/231 March 2023 Termination of appointment of Paolo Guaitamacchi as a director on 2022-08-01

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

View Accounts

11/02/2211 February 2022 Statement of capital following an allotment of shares on 2021-12-14

View Document

30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

View Accounts

08/08/218 August 2021 Statement of capital following an allotment of shares on 2021-02-26

View Document

02/08/212 August 2021 Confirmation statement made on 2021-07-17 with updates

View Document

01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

View Document

22/03/2122 March 2021 DIRECTOR APPOINTED MR RICCARDO BANI

View Document

22/03/2122 March 2021 DIRECTOR APPOINTED MR FRANCESCO CURSANO

View Document

22/03/2122 March 2021 PSC'S CHANGE OF PARTICULARS / VEOS S.P.A. / 26/02/2021

View Document

30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

View Accounts

31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

View Document

17/04/2017 April 2020 30/09/19 TOTAL EXEMPTION FULL

View Document

04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALEX MAZZARIOL

View Document

18/12/1918 December 2019 DIRECTOR APPOINTED MR DOMENICO MANGIACAPRA

View Document

18/12/1918 December 2019 DIRECTOR APPOINTED MR ALEX MAZZARIOL

View Document

17/12/1917 December 2019 DIRECTOR APPOINTED MR PAOLO GUAITAMACCHI

View Document

16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR EMANUELE PISTONE

View Document

07/11/197 November 2019 PREVEXT FROM 31/07/2019 TO 30/09/2019

View Document

23/10/1923 October 2019 ADOPT ARTICLES 08/10/2019

View Document

23/10/1923 October 2019 DIRECTOR APPOINTED MR MASSIMO ORLANDI

View Document

22/10/1922 October 2019 SUB-DIVISION 08/10/19

View Document

22/10/1922 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 1435.75

View Document

17/10/1917 October 2019 CESSATION OF DOMENICO MANGIACAPRA AS A PSC

View Document

17/10/1917 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEOS S.P.A.

View Document

17/10/1917 October 2019 CESSATION OF EMANUELE CHIT PISTONE AS A PSC

View Document

17/10/1917 October 2019 CESSATION OF GRAHAM MANCHESTER AS A PSC

View Document

30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

View Accounts

26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

View Document

15/07/1915 July 2019 CESSATION OF AMV WORLDWIDE LIMITED AS A PSC

View Document

15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / EMANUELE CHIT PISTONE / 28/06/2019

View Document

15/07/1915 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMENICO MANGIACAPRA

View Document

15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM MANCHESTER / 28/06/2019

View Document

19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / EMANUELE CHIT-PISTONE / 19/07/2018

View Document

19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMANUELE CHIT-PISTONE / 19/07/2018

View Document

18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company