HENSONS LTD
Company number NI031782 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 6 Jan 2025 | Registered office address changed from Unit a1 Boucher Business Studios Glenmachan Place Belfast BT12 6QH Northern Ireland to 65 Edenbane Road Garvagh Coleraine BT51 5NA on 2025-01-06 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Apr 2022 | Satisfaction of charge NI0317820010 in full · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 May 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES | View document |
| 14 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI0317820010 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 22 LOWER WINDSOR AVENUE LISBURN ROAD BELFAST BT9 7DW | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 7 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 12 | View document |
| 4 Oct 2013 | 12/06/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 25 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 2 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 12 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 18 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SIMPSON / 20/12/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL STEPHENS / 20/12/2009 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET SIMPSON / 20/12/2009 | View document |
| 11 May 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 23 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 2 Apr 2009 | 30/06/08 ANNUAL ACCTS | View document |
| 16 Jan 2009 | 20/12/08 ANNUAL RETURN SHUTTLE | View document |
| 8 Jul 2008 | PARS RE MORTAGE | View document |
| 2 Apr 2008 | 30/06/07 ANNUAL ACCTS | View document |
| 25 Jan 2008 | 20/12/07 ANNUAL RETURN SHUTTLE | View document |
| 22 Jun 2007 | 30/06/06 ANNUAL ACCTS | View document |
| 24 Jan 2007 | 20/12/06 ANNUAL RETURN SHUTTLE | View document |
| 23 May 2006 | 30/06/05 ANNUAL ACCTS | View document |
| 17 Feb 2006 | 20/12/05 ANNUAL RETURN SHUTTLE | View document |
| 7 Jul 2005 | PARS RE MORTAGE | View document |
| 17 Apr 2005 | 30/06/04 ANNUAL ACCTS | View document |
| 26 Apr 2004 | 30/06/03 ANNUAL ACCTS | View document |
| 10 Jan 2004 | 20/12/03 ANNUAL RETURN SHUTTLE | View document |
| 15 Dec 2003 | MORTGAGE REGISTER | View document |
| 15 Dec 2003 | PARS RE MORTAGE | View document |
| 15 Dec 2003 | PARS RE MORTAGE | View document |
| 15 Dec 2003 | PARS RE MORTAGE | View document |
| 15 Dec 2003 | PARS RE MORTAGE | View document |
| 4 Apr 2003 | 30/06/02 ANNUAL ACCTS | View document |
| 30 Jan 2003 | 20/12/02 ANNUAL RETURN SHUTTLE | View document |
| 10 Jan 2002 | 20/12/01 ANNUAL RETURN SHUTTLE | View document |
| 21 Nov 2001 | 30/06/01 ANNUAL ACCTS | View document |
| 10 Apr 2001 | PARS RE MORTAGE | View document |
| 16 Jan 2001 | 20/12/00 ANNUAL RETURN SHUTTLE | View document |
| 13 Nov 2000 | 30/06/00 ANNUAL ACCTS | View document |
| 18 Sep 2000 | PARS RE MORTAGE | View document |
| 7 Apr 2000 | 30/06/99 ANNUAL ACCTS | View document |
| 8 Jan 2000 | 20/12/99 ANNUAL RETURN SHUTTLE | View document |
| 7 Oct 1999 | CHANGE OF DIRS/SEC | View document |
| 2 Sep 1999 | CHANGE OF ARD | View document |
| 10 Jan 1999 | 20/12/98 ANNUAL RETURN SHUTTLE | View document |
| 6 Nov 1998 | 31/12/97 ANNUAL ACCTS | View document |
| 20 Apr 1998 | 20/12/97 ANNUAL RETURN SHUTTLE | View document |
| 30 Mar 1998 | CHANGE IN SIT REG ADD | View document |
| 30 May 1997 | PARS RE MORTAGE | View document |
| 20 Jan 1997 | NOTICE OF ARD | View document |
| 20 Dec 1996 | ARTICLES | View document |
| 20 Dec 1996 | DECLN COMPLNCE REG NEW CO | View document |
| 20 Dec 1996 | MEMORANDUM | View document |
| 20 Dec 1996 | PARS RE DIRS/SIT REG OFF | View document |
| 20 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |