HENES CONSULTING LIMITED
Company number 09384535 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 27 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 Oct 2022 | Return of final meeting in a members' voluntary winding up · 6 pages | View document |
| 6 Apr 2022 | Previous accounting period shortened from 2023-01-31 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 14 Jan 2022 | Change of details for Mr Romeo Henes as a person with significant control on 2021-07-01 · 2 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Romeo Henes on 2021-07-01 · 2 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 1 Jul 2021 | Director's details changed for Mr Romeo Henes on 2021-04-08 · 2 pages | View document |
| 1 Jul 2021 | Change of details for Mr Romeo Henes as a person with significant control on 2021-04-08 · 2 pages | View document |
| 1 Jul 2021 | Registered office address changed from The Old Farmhouse Cock Hall Farm, Hall Fold Whitworth Rochdale Greater Manchester OL12 8XL England to 1 Woodtop Avenue Rochdale Greater Manchester OL11 4BD on 2021-07-01 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 2 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES | View document |
| 8 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEO HENES / 24/02/2018 | View document |
| 17 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ROMEO HENES / 24/02/2018 | View document |
| 22 Feb 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 56 CHICHELE ROAD LONDON NW2 3DD ENGLAND | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 171 ST. DUNSTANS HILL CHEAM SUTTON SURREY SM1 2LR ENGLAND | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 24 CULVERDEN ROAD LONDON SW12 9LP ENGLAND | View document |
| 22 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEO HENES / 22/12/2015 | View document |
| 12 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |