HENSON SOLUTIONS LTD

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Company Documents

DateDescription
15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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12/12/2312 December 2023 Compulsory strike-off action has been discontinued

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11/12/2311 December 2023 Termination of appointment of Steven James Christopher White as a director on 2023-12-11

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11/12/2311 December 2023 Cessation of Steven James Christopher White as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Appointment of Mr Robin Bullingham as a director on 2023-12-11

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11/12/2311 December 2023 Notification of Robin Bullingham as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Confirmation statement made on 2023-08-30 with updates

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02/09/232 September 2023 Compulsory strike-off action has been suspended

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02/09/232 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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10/05/2210 May 2022 Registered office address changed from 10 Harmer Street Gravesend Kent DA12 2AX England to 117 Dartford Road Dartford DA1 3EN on 2022-05-10

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27/09/2127 September 2021 Notification of Steven James White as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Accounts for a dormant company made up to 2020-08-31

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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24/09/2124 September 2021 Compulsory strike-off action has been discontinued

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23/09/2123 September 2021 Micro company accounts made up to 2019-08-31

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23/09/2123 September 2021 Termination of appointment of Matthew Trevor Thirwall as a director on 2021-09-23

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23/09/2123 September 2021 Confirmation statement made on 2021-08-30 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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24/06/2124 June 2021 Appointment of Mr Steven James Christopher White as a director on 2021-06-20

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21/06/2121 June 2021 Cessation of Matthew Trevor Thirwall as a person with significant control on 2021-06-21

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/09/1925 September 2019 REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 10 WATERMARK WAY FOXHOLES BUSINESS PARK HERTFORD HERTFORDSHIRE SG13 7TZ UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/07/1931 July 2019 DISS40 (DISS40(SOAD))

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30/07/1930 July 2019 FIRST GAZETTE

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE HENNEY

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR BENN WILSON

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18/09/1818 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TREVOR THIRWALL

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18/09/1818 September 2018 CESSATION OF BENN WILSON AS A PSC

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18/09/1818 September 2018 DIRECTOR APPOINTED MR MATTHEW TREVOR THIRWALL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/02/1813 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103533880001

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22/11/1722 November 2017 DISS40 (DISS40(SOAD))

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21/11/1721 November 2017 FIRST GAZETTE

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18/11/1718 November 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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