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HENCAN (SOUTHERN) LIMITED

Company number 03605592

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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)
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 9
08 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2012 AA Full accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
13 Aug 2010 CH03 Secretary's details changed for Derek Richard Cantle on 28 July 2010
13 Aug 2010 CH01 Director's details changed for Robert Frank Cornelis Cantle on 28 July 2010
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 28/07/09; full list of members
28 May 2009 AA Total exemption full accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 28/07/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
31 Aug 2007 363s Return made up to 28/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
30 Aug 2007 403a Declaration of satisfaction of mortgage/charge
24 Aug 2007 395 Particulars of mortgage/charge
02 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 AA Total exemption full accounts made up to 31 July 2006
07 Sep 2006 363s Return made up to 28/07/06; full list of members
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288b Secretary resigned