HENSON AND ANDREWS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Registration of charge 099223020001, created on 2025-03-17

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19/12/2419 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-17 with updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES

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29/09/1829 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 ADOPT ARTICLES 08/01/2017

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/12/178 December 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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08/12/178 December 2017 31/12/16 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/09/1718 September 2017 CURRSHO FROM 31/12/2016 TO 31/03/2016

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07/07/177 July 2017 17/03/17 STATEMENT OF CAPITAL GBP 262300.00

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16/06/1716 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/03/1713 March 2017 21/02/17 STATEMENT OF CAPITAL GBP 100.00

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08/03/178 March 2017 ADOPT ARTICLES 21/02/2017

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08/03/178 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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06/12/166 December 2016 12/11/16 STATEMENT OF CAPITAL GBP 0.02

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10/11/1610 November 2016 DIRECTOR APPOINTED MR DUNCAN JAMES ANDREWS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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