HENSTEAD LIMITED
Company number 04388891 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 May 2025 | Application to strike the company off the register · 1 page | View document |
| 7 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 5 May 2024 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 6 Apr 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 11 Jul 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 23 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES | View document |
| 26 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Jun 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jun 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 · 1 page | View document |
| 22 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 12 QUEEN ANNE STREET LONDON W1G 9AU | View document |
| 23 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Apr 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD KEVIN HUNT / 01/02/2010 | View document |
| 19 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDELSMAN / 01/02/2010 | View document |
| 1 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | SECRETARY APPOINTED MR LLOYD KEVIN HUNT | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 15 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VRANKOVIC / 02/01/2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | ARTICLES OF ASSOCIATION | View document |
| 29 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 10 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 197 HIGH ROAD ILFORD ESSEX IG1 1LX | View document |
| 2 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jul 2003 | SECRETARY RESIGNED | View document |
| 25 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |