HENNERS LIMITED

Company number 05940882

Date	Type	Description	View / Download
14 Dec 2023	PSC05	Change of details for Araldica Castelvero S.C.A as a person with significant control on 1 January 2018	(2 pages)
29 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	(3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	(7 pages)
24 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	(7 pages)
10 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	(7 pages)
02 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	(3 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages)
31 Dec 2019	TM01	Termination of appointment of Iain Robert Davies as a director on 1 November 2019	(1 page)
30 Dec 2019	TM02	Termination of appointment of Iain Davies as a secretary on 1 December 2019	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	(3 pages)
03 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
08 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages)
29 May 2018	AD01	Registered office address changed from Victoria House, 50 Alexandra Street, Southend-on-Sea Essex SS1 1BN to Boundary House Cheadle Point Cheadle SK8 2GG on 29 May 2018	(1 page)
04 Oct 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
04 Oct 2017	PSC02	Notification of Araldica Castelvero S.C.A as a person with significant control on 7 March 2017	(1 page)
04 Oct 2017	PSC07	Cessation of Lawrence Ralph Watt as a person with significant control on 7 March 2017	(1 page)
04 Oct 2017	PSC01	Notification of Donna Whiteley as a person with significant control on 7 March 2017	(2 pages)
04 Oct 2017	PSC01	Notification of Dennis Whiteley as a person with significant control on 7 March 2017	(2 pages)
30 Mar 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
20 Mar 2017	MR01	Registration of charge 059408820001, created on 7 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
16 Mar 2017	TM02	Termination of appointment of Sian Louise Warr as a secretary on 7 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Lawrence Ralph Warr as a director on 7 March 2017	(2 pages)