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HENSHAW & EMERSON LIMITED

Company number 04947202

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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)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Jul 2023 TM01 Termination of appointment of Joan Francis Henshaw as a director on 19 July 2023
19 Jul 2023 TM01 Termination of appointment of Christine Emerson as a director on 19 July 2023
19 Jul 2023 AP01 Appointment of Mr Daniel James Henshaw as a director on 1 July 2023
10 Jul 2023 AP01 Appointment of Ms Anna Louise Emerson as a director on 1 July 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
18 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 May 2022 TM02 Termination of appointment of Christine Emerson as a secretary on 26 May 2022
12 Jan 2022 CS01 Confirmation statement made on 15 November 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 160
04 Dec 2015 CH03 Secretary's details changed for Christine Emerson on 1 June 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 160