(CS01) Confirmation statement with no updates February 5, 2023
filed on: 21st, March 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates February 5, 2022
filed on: 15th, March 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates February 5, 2021
filed on: 13th, April 2021
| confirmation statement
|
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates February 5, 2020
filed on: 26th, February 2020
| confirmation statement
|
Free Download
(3 pages)
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(AAMD) Revised accounts made up to December 31, 2017
filed on: 15th, October 2019
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates February 5, 2019
filed on: 27th, February 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) New registered office address 88 Crawford Street London W1H 2EJ. Change occurred on February 19, 2019. Company's previous address: Flat 5 7 Bentinck Street London W1U 2EH United Kingdom.
filed on: 19th, February 2019
| address
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Free Download
(1 page)
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(CH01) On February 19, 2019 director's details were changed
filed on: 19th, February 2019
| officers
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(2 pages)
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(AD01) New registered office address Flat 5 7 Bentinck Street London W1U 2EH. Change occurred on June 28, 2018. Company's previous address: C/O Berley 76 New Cavendish Street London W1G 9TB.
filed on: 28th, June 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 5, 2018
filed on: 20th, February 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with updates February 5, 2017
filed on: 28th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 10th, October 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2016
filed on: 8th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, October 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 5, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 8th, October 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2014
filed on: 20th, February 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on February 20, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 3rd, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2013
filed on: 5th, February 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2012
filed on: 27th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 17th, October 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2011
filed on: 15th, February 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to February 5, 2010
filed on: 12th, March 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On August 14, 2009 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(1 page)
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(CH01) On February 5, 2010 director's details were changed
filed on: 12th, March 2010
| officers
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 17th, December 2009
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed hennerton house LIMITEDcertificate issued on 17/12/09
filed on: 17th, December 2009
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 15, 2009
filed on: 15th, October 2009
| resolution
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2008
filed on: 12th, August 2009
| accounts
|
Free Download
(9 pages)
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(287) Registered office changed on 13/03/2009 from 76 new cavendish street london W1G 9TB
filed on: 13th, March 2009
| address
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Free Download
(1 page)
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(363a) Period up to March 13, 2009 - Annual return with full member list
filed on: 13th, March 2009
| annual return
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Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 12th, March 2009
| officers
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Free Download
(2 pages)
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(288a) On April 3, 2008 Director appointed
filed on: 3rd, April 2008
| officers
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(2 pages)
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(225) Curr sho from 28/02/2009 to 31/12/2008
filed on: 18th, March 2008
| accounts
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Free Download
(1 page)
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(288b) On February 5, 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 5, 2008 Secretary resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2008
| incorporation
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Free Download
(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 5th, February 2008
| incorporation
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Free Download
(17 pages)
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(288b) On February 5, 2008 Director resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
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(288b) On February 5, 2008 Secretary resigned
filed on: 5th, February 2008
| officers
|
Free Download
(1 page)
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