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GHENOS (HENCOTE) LIMITED

Company number 09592356

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 MR04 Satisfaction of charge 095923560003 in full
23 Nov 2023 MR04 Satisfaction of charge 095923560004 in full
08 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2023 MR01 Registration of charge 095923560005, created on 1 November 2023
03 Oct 2023 MR04 Satisfaction of charge 095923560002 in full
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
24 May 2023 MR04 Satisfaction of charge 095923560001 in full
18 May 2023 MR01 Registration of charge 095923560004, created on 15 May 2023
16 Mar 2023 MR01 Registration of charge 095923560003, created on 15 March 2023
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
16 Mar 2022 PSC04 Change of details for Mr Andrew Charles Stevens as a person with significant control on 1 March 2022
16 Mar 2022 PSC04 Change of details for Mrs Dora Stevens as a person with significant control on 1 March 2022
16 Mar 2022 CH01 Director's details changed for Mrs Dora Stevens on 1 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Andrew Charles Stevens on 1 March 2022
16 Mar 2022 AD01 Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ England to Kingsland House 39 Abbey Foregate Shrewsbury Shropshire SY2 6BL on 16 March 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
13 Dec 2018 MR01 Registration of charge 095923560002, created on 12 December 2018
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018