S.P. HENSON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
| 15/11/2415 November 2024 | Voluntary strike-off action has been suspended |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/07/2021 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/08/1923 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HENSON |
| 18/06/1918 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/06/1613 June 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/05/1531 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/06/1423 June 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/05/1013 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP HENSON / 19/04/2010 |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | DIRECTOR RESIGNED |
| 28/04/9528 April 1995 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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