Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENSON CERAMICS LIMITED

Company number 02491374

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 115,500
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 115,500
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 115,500
28 Apr 2014 CH01 Director's details changed for Mr Mark Anthony Steele Henson on 1 April 2013
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 115,500.00
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
05 May 2011 AD03 Register(s) moved to registered inspection location
05 May 2011 AD02 Register inspection address has been changed
05 May 2011 CH03 Secretary's details changed for Mr John Frederick Higley on 10 April 2011
05 May 2011 CH01 Director's details changed for Dr Ronald Michael Henson on 10 April 2011
05 May 2011 CH01 Director's details changed for Mr Mark Anthony Steele Henson on 10 April 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009