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HENNIKER SCIENTIFIC LIMITED

Company number 06703135

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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)
06 Feb 2024 AP01 Appointment of Mr Anthony Cooper as a director on 6 February 2024
27 Sep 2023 CH01 Director's details changed for Mr Terence Donald Whitmore on 27 September 2023
26 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
07 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Mark Stephen Lavelle as a director on 2 April 2023
03 Apr 2023 PSC02 Notification of Judges Scientific Plc as a person with significant control on 2 April 2023
03 Apr 2023 PSC07 Cessation of Terence Donald Whitmore as a person with significant control on 2 April 2023
03 Apr 2023 PSC07 Cessation of Clare Michelle Whitmore as a person with significant control on 2 April 2023
03 Apr 2023 TM01 Termination of appointment of Clare Michelle Whitmore as a director on 2 April 2023
03 Apr 2023 TM02 Termination of appointment of Clare Michelle Whitmore as a secretary on 2 April 2023
03 Apr 2023 AD01 Registered office address changed from 3 Berkeley Court Manor Park Runcorn Cheshire WA7 1TQ United Kingdom to 52C Borough High Street London SE1 1XN on 3 April 2023
03 Apr 2023 AP03 Appointment of Mr Glynn Reece as a secretary on 2 April 2023
03 Apr 2023 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 2 April 2023
21 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2022 TM01 Termination of appointment of Thomas Bointon as a director on 1 March 2022
06 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
18 Jan 2021 AP01 Appointment of Dr Thomas Bointon as a director on 18 January 2021
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
28 Aug 2020 AP01 Appointment of Miss Gillian Victoria Bolton as a director on 28 August 2020
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018