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HENBOX LIMITED

Company number 08920871

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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)
08 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
23 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
19 Mar 2021 AD01 Registered office address changed from C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF England to 2 Warwick Road Hale Altrincham WA15 9NS on 19 March 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
05 Feb 2018 PSC04 Change of details for Mrs Rachael Bisseker as a person with significant control on 31 August 2017
22 Jan 2018 CH01 Director's details changed for Mrs Rachael Bisseker on 31 August 2017
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
08 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
07 Jan 2016 CH01 Director's details changed for Mrs Sarah May on 1 January 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
23 Oct 2015 CH01 Director's details changed for Miss Rachael Hassall on 25 July 2015