W. R. HENMAN & SONS LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Appointment of Miss Faith Emily Trinder as a director on 2025-02-20

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2024-03-31

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

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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05/01/245 January 2024 Confirmation statement made on 2024-01-04 with no updates

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19/07/2319 July 2023 Micro company accounts made up to 2023-03-31

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19/07/2319 July 2023 Termination of appointment of John Michael Henman as a director on 2022-12-30

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

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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04/01/234 January 2023 Termination of appointment of Jennifer Ruth Henman as a director on 2022-12-30

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2021-03-31

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

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

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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15/01/1815 January 2018 SECRETARY APPOINTED MRS MEGAN LOUISE PHILIPPA TRINDER

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15/01/1815 January 2018 APPOINTMENT TERMINATED, SECRETARY JENNIFER HENMAN

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN LOUISE PHILIPPA TRINDER

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM TRINDER

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/03/1618 March 2016 DIRECTOR APPOINTED MR WILLIAM ANTHONY TRINDER

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21/01/1621 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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21/01/1621 January 2016 DIRECTOR APPOINTED MR WILLIAM ANTHONY TRINDER

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/01/1426 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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07/01/147 January 2014 ALTER ARTICLES 02/01/2014

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07/01/147 January 2014 ARTICLES OF ASSOCIATION

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07/01/147 January 2014 STATEMENT OF COMPANY'S OBJECTS

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/01/1324 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/07/1112 July 2011 DIRECTOR APPOINTED MEGAN TRINDER

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26/01/1126 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH HENMAN / 06/02/2010

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HENMAN / 06/02/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/01/0922 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/09/061 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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18/08/0218 August 2002 NEW SECRETARY APPOINTED

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26/01/0226 January 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/01/9928 January 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/02/9619 February 1996 RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS

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18/07/9518 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/02/952 February 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/02/9419 February 1994 RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/02/9315 February 1993 RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS

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22/07/9222 July 1992 NEW DIRECTOR APPOINTED

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21/07/9221 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/06/9212 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/9212 June 1992 DIRECTOR'S PARTICULARS CHANGED

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12/06/9212 June 1992 DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992 RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS

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30/01/9230 January 1992 DIRECTOR RESIGNED

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01/08/911 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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12/02/9112 February 1991 RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/02/9015 February 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/02/893 February 1989 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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15/02/8815 February 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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14/01/8714 January 1987 RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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21/10/6421 October 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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