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HENHAY LTD

Company number 09425462

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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)
08 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
08 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
15 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
07 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 28 February 2021
12 May 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
12 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
23 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
23 Feb 2020 AD01 Registered office address changed from C/O Mrs J Weston Glen Fern Multi Storey Glen Fern Road Bournemouth BH1 2LZ England to Glen Fern Multistorey Glen Fern Road Bournemouth BH1 2LZ on 23 February 2020
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
08 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
08 Feb 2019 TM01 Termination of appointment of Ronald Frank Hennen as a director on 1 February 2019
13 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
19 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
19 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016 CH01 Director's details changed for Mr Norman Hayward on 1 February 2016
19 Feb 2016 CH01 Director's details changed for Mr Ronald Frank Hennen on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from C/O London Clancy 81 London Road Southampton SO15 2AA England to C/O Mrs J Weston Glen Fern Multi Storey Glen Fern Road Bournemouth BH1 2LZ on 9 February 2016
06 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted