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HENFIELD HOLDINGS LIMITED

Company number 05413134

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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)
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Oct 2022 MR01 Registration of charge 054131340004, created on 18 October 2022
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with updates
11 Jun 2021 AD01 Registered office address changed from The Barn Henfield Business Park Westerleigh Road Henfield Bristol BS36 2UP to 14 Winstones Road Barrow Gurney Bristol BS48 3AL on 11 June 2021
11 Jun 2021 PSC05 Change of details for Diverse Business Park Limited as a person with significant control on 3 December 2020
07 Dec 2020 MR01 Registration of charge 054131340003, created on 3 December 2020
04 Dec 2020 PSC02 Notification of Diverse Business Park Limited as a person with significant control on 3 December 2020
04 Dec 2020 PSC07 Cessation of Mark Ralph Michael Eliot as a person with significant control on 3 December 2020
04 Dec 2020 PSC07 Cessation of Christine Eillen Mercer as a person with significant control on 3 December 2020
04 Dec 2020 AP01 Appointment of Mr Nicholas Paul Bracey as a director on 3 December 2020
04 Dec 2020 TM02 Termination of appointment of Michael Anthony Mercer as a secretary on 3 December 2020
04 Dec 2020 TM01 Termination of appointment of Michael Anthony Mercer as a director on 3 December 2020
04 Dec 2020 TM01 Termination of appointment of Christine Eillen Mercer as a director on 3 December 2020
16 Oct 2020 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
20 Jun 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017