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HENTON & CO (UK) LIMITED

Company number 06538911

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
01 Feb 2024 AA Total exemption full accounts made up to 30 April 2023
05 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Jul 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
05 Jan 2022 MR01 Registration of charge 065389110001, created on 31 December 2021
20 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 TM01 Termination of appointment of Simon Gray as a director on 30 April 2020
23 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
07 Jul 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 CH01 Director's details changed for Mr Simon Gray on 17 April 2014
07 Jul 2015 CH01 Director's details changed for Mr Nadeem Ahmed on 19 April 2014