I HENNIG & CO LIMITED filing history - Find and update company information

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I HENNIG & CO LIMITED

Company number 00646001

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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)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
10 May 2021	CH01	Director's details changed for Mr Grant John Frederick Stubbs on 1 May 2021	View PDF Director's details changed for Mr Grant John Frederick Stubbs on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	TM01	Termination of appointment of Francis John Adrian Howard as a director on 6 May 2020	View PDF Termination of appointment of Francis John Adrian Howard as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	TM01	Termination of appointment of Dani Sheldon Shein as a director on 6 May 2020	View PDF Termination of appointment of Dani Sheldon Shein as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
22 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CH01	Director's details changed for Mr Arie Sela on 21 October 2017	View PDF Director's details changed for Mr Arie Sela on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
22 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
07 Sep 2016	AD01	Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 7 September 2016	View PDF Registered office address changed from Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 9 Pine Grove Bricket Wood St. Albans AL2 3st on 7 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	CH01	Director's details changed for Mr Grant John Frederick Stubbs on 23 June 2016	View PDF Director's details changed for Mr Grant John Frederick Stubbs on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AD01	Registered office address changed from C/O 4th Floor 27 - 29 Cursitor Street London EC4A 1LT to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 7 June 2016	View PDF Registered office address changed from C/O 4th Floor 27 - 29 Cursitor Street London EC4A 1LT to Unit 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 7 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 68,000	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 68,000 - link opens in a new window - 9 pages (9 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 34 pages (34 pages)

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