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HENBRANDT LIMITED

Company number 01004573

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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)
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,200
  • ANNOTATION Clarification a second filed AP01 was registered on 27/10/2016.
08 Sep 2015 AAMD Amended accounts for a medium company made up to 30 November 2014
24 Jun 2015 AA Accounts for a medium company made up to 30 November 2014
12 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 30,200
15 Apr 2014 AA Accounts for a medium company made up to 30 November 2013
17 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 30,200
16 Jan 2014 CH01 Director's details changed
16 Jan 2014 CH01 Director's details changed for Mr Laurence John Gannon on 10 December 2013
16 Jan 2014 CH03 Secretary's details changed for Laurence John Gannon on 10 December 2013
16 Jan 2014 CH01 Director's details changed for Mr Julian Mark Starns on 10 December 2013
12 Jul 2013 AA Accounts for a medium company made up to 30 November 2012
16 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2012
05 Mar 2013 CH01 Director's details changed for Mr Lawrence John Gannon on 4 March 2013
28 Feb 2013 AP01 Appointment of Mr Lawrence John Gannon as a director
28 Feb 2013 TM01 Termination of appointment of Michael Brandt as a director
28 Feb 2013 AP01 Appointment of Mr Julian Mark Starns as a director
14 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/05/2013
25 Apr 2012 AA Accounts for a medium company made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Sep 2011 AAMD Amended accounts made up to 30 November 2010
15 Sep 2011 AAMD Amended accounts made up to 30 November 2009
15 Sep 2011 AAMD Amended accounts made up to 30 November 2008
15 Sep 2011 AAMD Amended accounts made up to 30 November 2007
13 May 2011 AA Accounts for a small company made up to 30 November 2010