Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from C/O Knights Solicitors Llp 1 the Brampton Newcastle Under Lyme Staffordshire ST5 0QW England to Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
PSC05 |
Change of details for Henson International Limited as a person with significant control on 27 November 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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08 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Steele Henson on 1 January 2022
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07 Jan 2022 |
PSC04 |
Change of details for Mr Mark Anthony Steele Henson as a person with significant control on 1 January 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Nov 2021 |
PSC07 |
Cessation of Ronald Michael Henson as a person with significant control on 13 October 2021
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15 Oct 2021 |
PSC02 |
Notification of Henson International Limited as a person with significant control on 13 October 2021
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06 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Steele Henson on 6 September 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Ronald Michael Henson as a director on 6 September 2021
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09 Aug 2021 |
AP03 |
Appointment of Mrs Claire Veale as a secretary on 1 August 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Dec 2019 |
TM02 |
Termination of appointment of John Frederick Higley as a secretary on 16 December 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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16 Jan 2018 |
AD01 |
Registered office address changed from Unit 1 Brindley Close Tollgate Industrial Estate Stafford Staffordshire ST16 3SU to Unit 2 Brindley Close Tollgate Industrial Estate Stafford ST16 3SU on 16 January 2018
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