HENSLOWE ESTATES LIMITED

Company number 09531417 ·

Active

48 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-08 with updates · 4 pages View document
4 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-08 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
8 Apr 2024 Confirmation statement made on 2024-04-08 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 2023 Statement of capital following an allotment of shares on 2023-11-20 · 3 pages View document
26 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 May 2023 Satisfaction of charge 095314170001 in full · 1 page View document
25 May 2023 Satisfaction of charge 095314170004 in full · 1 page View document
25 May 2023 Satisfaction of charge 095314170003 in full · 1 page View document
25 May 2023 Satisfaction of charge 095314170002 in full · 1 page View document
12 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN JAMES MANTOVANI / 15/07/2016 View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN NICHOLLS / 15/07/2016 View document
27 Feb 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SCOTT MCINTYRE PEARCE / 15/07/2016 View document
5 Feb 2020 ARTICLES OF ASSOCIATION View document
5 Feb 2020 ALTER ARTICLES 15/07/2016 View document
3 Jan 2020 ALTER ARTICLES 15/07/2016 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 VARYING SHARE RIGHTS AND NAMES View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
22 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN NICHOLLS / 12/03/2019 View document
12 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN NICHOLLS / 12/03/2019 View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095314170003 View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095314170002 View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095314170001 View document
18 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095314170004 View document
10 Jun 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
17 Jun 2015 CURRSHO FROM 30/04/2016 TO 31/12/2015 View document
9 Jun 2015 DIRECTOR APPOINTED MR CLIVE ANDREW RIDING View document
23 Apr 2015 COMPANY NAME CHANGED SOUTHWARK ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 23/04/15 View document
8 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document