HENWICK VENTURES LTD filing history - Find and update company information

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HENWICK VENTURES LTD

Company number 05742798

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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	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Apr 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AD01	Registered office address changed from 1 Knightrider Court 4th Floor London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021	View PDF Registered office address changed from 1 Knightrider Court 4th Floor London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 29 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC01	Notification of Oleksandr Kirichko as a person with significant control on 4 December 2020	View PDF Notification of Oleksandr Kirichko as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC07	Cessation of Yuriy Margulis as a person with significant control on 4 December 2020	View PDF Cessation of Yuriy Margulis as a person with significant control on 4 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2018	TM01	Termination of appointment of Samantha Daoud as a director on 19 January 2018	View PDF Termination of appointment of Samantha Daoud as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC07	Cessation of Gallen Management Limited as a person with significant control on 28 March 2018	View PDF Cessation of Gallen Management Limited as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	TM01	Termination of appointment of Samantha Daoud as a director on 19 January 2018	View PDF Termination of appointment of Samantha Daoud as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC07	Cessation of Gallen Management Limited as a person with significant control on 28 March 2018	View PDF Cessation of Gallen Management Limited as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AP01	Appointment of Mr Christian Dayer as a director on 19 January 2018	View PDF Appointment of Mr Christian Dayer as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	PSC01	Notification of Yuriy Margulis as a person with significant control on 21 November 2017	View PDF Notification of Yuriy Margulis as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2016	CH01	Director's details changed for Ms Samantha Daoud on 31 May 2016	View PDF Director's details changed for Ms Samantha Daoud on 31 May 2016 - link opens in a new window - 2 pages (2 pages)

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