HENSHAW DEVELOPMENTS LIMITED
Company number 05418841 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 19 Aug 2025 | Registration of charge 054188410019, created on 2025-08-15 · 3 pages | View document |
| 21 Jul 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 26 Jun 2025 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 9 in full · 2 pages | View document |
| 10 Jun 2025 | Satisfaction of charge 15 in full · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 4 Sep 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 27 Nov 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 21 Jul 2023 | Satisfaction of charge 7 in full · 2 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 12 May 2023 | Satisfaction of charge 16 in full · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Mar 2023 | Registration of charge 054188410018, created on 2023-03-03 · 12 pages | View document |
| 23 Feb 2023 | Part of the property or undertaking has been released from charge 054188410017 · 1 page | View document |
| 16 Sep 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Jan 2022 | Micro company accounts made up to 2021-04-30 · 4 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-04-08 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | 23/04/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 5 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | View document |
| 22 Dec 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 10 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054188410017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 4 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 8 Apr 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 56 CROWN ROAD CARLISLE CA2 7QQ | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Apr 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 25 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEWART HENSHAW / 01/04/2010 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Sep 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH HENSHAW | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 15 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 28 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 29 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 18 RUDCHESTER CLOSE CARLISLE CUMBRIA CA2 7XL | View document |
| 23 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 21 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |