HENSHAW DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registration of charge 054188410019, created on 2025-08-15 |
| 21/07/2521 July 2025 | Satisfaction of charge 3 in full |
| 26/06/2526 June 2025 | Micro company accounts made up to 2025-04-30 |
| 10/06/2510 June 2025 | Satisfaction of charge 15 in full |
| 10/06/2510 June 2025 | Satisfaction of charge 9 in full |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 04/09/244 September 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-04-30 |
| 21/07/2321 July 2023 | Satisfaction of charge 7 in full |
| 09/06/239 June 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 12/05/2312 May 2023 | Satisfaction of charge 16 in full |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/03/239 March 2023 | Registration of charge 054188410018, created on 2023-03-03 |
| 23/02/2323 February 2023 | Part of the property or undertaking has been released from charge 054188410017 |
| 16/09/2216 September 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-04-08 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 09/08/199 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 10 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 22/12/1722 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054188410017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 56 CROWN ROAD CARLISLE CA2 7QQ |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/05/1315 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/04/1224 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/06/1025 June 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART HENSHAW / 01/04/2010 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH HENSHAW |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/01/0928 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 18 RUDCHESTER CLOSE CARLISLE CUMBRIA CA2 7XL |
| 23/05/0623 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB |
| 21/04/0521 April 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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