CONSENSUS HENSON LIMITED
Company number 09553907 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 30 Dec 2025 | PARENT_ACC · 46 pages | View document |
| 4 Oct 2025 | GUARANTEE1 · 3 pages | View document |
| 4 Oct 2025 | AGREEMENT1 · 2 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 28 Nov 2024 | Appointment of Mr Anders Charles Liljendahl as a director on 2024-10-14 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Paula Bridget Sarah Keys as a secretary on 2024-10-14 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of David Andrew Spruzen as a director on 2024-10-14 · 1 page | View document |
| 28 Nov 2024 | Appointment of Anders Liljendahl as a secretary on 2024-10-14 · 2 pages | View document |
| 13 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 13 Aug 2024 | AGREEMENT1 · 1 page | View document |
| 13 Aug 2024 | GUARANTEE1 · 3 pages | View document |
| 31 May 2024 | Termination of appointment of Benjamin Trevor Holman as a director on 2024-05-31 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 30 Apr 2024 | Appointment of Ms Paula Bridget Sarah Keys as a secretary on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Mr David Andrew Spruzen as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Benjamin Trevor Holman as a secretary on 2024-04-30 · 1 page | View document |
| 8 Feb 2024 | AGREEMENT1 · 3 pages | View document |
| 8 Feb 2024 | PARENT_ACC · 44 pages | View document |
| 8 Feb 2024 | GUARANTEE1 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT1 · 2 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 5 Dec 2023 | Termination of appointment of David Andrew Spruzen as a director on 2023-12-01 · 1 page | View document |
| 5 Dec 2023 | Appointment of Mr Benjamin Trevor Holman as a director on 2023-12-01 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Michael Forster as a secretary on 2023-03-01 · 1 page | View document |
| 21 Apr 2023 | Appointment of Mr Benjamin Trevor Holman as a secretary on 2023-03-01 · 2 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mr Michael Forster as a secretary on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr David Andrew Spruzen as a director on 2022-10-03 · 2 pages | View document |
| 4 Oct 2022 | Termination of appointment of Christopher James Easteal as a director on 2022-09-09 · 1 page | View document |
| 4 Apr 2022 | Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 2022-04-04 · 1 page | View document |
| 8 Feb 2022 | Cessation of Non-Core Bidco 3 Limited as a person with significant control on 2022-01-31 · 1 page | View document |
| 8 Feb 2022 | Notification of Consensus Group Holdings Limited as a person with significant control on 2022-01-31 · 2 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 17 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES | View document |
| 20 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095539070001 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES | View document |
| 11 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NON-CORE BIDCO 3 LIMITED | View document |
| 11 Oct 2018 | CESSATION OF PAUL ANTHONY KEITH JEFFERY AS A PSC | View document |
| 21 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 26 Apr 2016 | Annual return made up to 21 April 2016 with full list of shareholders | View document |
| 21 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |