HENWICK PARK DISTRIBUTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 32 Monarch Drive Worcester WR2 6EP England to Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 2025-07-22 |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Statement of affairs |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 05/01/235 January 2023 | Termination of appointment of Robert Drysdale as a director on 2023-01-05 |
| 24/10/2224 October 2022 | Registered office address changed from 32 32 Monarch Drive Henwick Park Worcester WR2 6EP England to 32 Monarch Drive Worcester WR2 6EP on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mr Andrew John Wills on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mr Andrew John Wills on 2022-10-24 |
| 24/10/2224 October 2022 | Director's details changed for Mr Peter Ronald Winders on 2022-10-24 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR ROBERT DRYSDALE |
| 09/08/199 August 2019 | AUTHORISED TO ENTER INTO A FACILITY AGREEMENT WITH THE DIRECTOR 31/12/2018 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM 23 MOUNT ROAD FAIRFIELD BROMSGROVE B61 9LN UNITED KINGDOM |
| 21/05/1921 May 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 70100 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BEESTIN |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR IAN MICHAEL BEESTIN |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM THE JUBILEE CENTRE SUITE L 10/12 LOMBARD ROAD LONDON SW19 3TZ UNITED KINGDOM |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/03/1526 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLS / 30/06/2014 |
| 19/03/1419 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ADOPT ARTICLES 28/10/2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR PETER RONALD WINDERS |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED INVESTMENT FINANCE & DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/12/136 December 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 100 |
| 26/04/1326 April 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 2 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN WILLS |
| 14/03/1314 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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