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HENSLOWE ESTATES LIMITED

Company number 09531417

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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 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 215
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 MR04 Satisfaction of charge 095314170001 in full
25 May 2023 MR04 Satisfaction of charge 095314170002 in full
25 May 2023 MR04 Satisfaction of charge 095314170003 in full
25 May 2023 MR04 Satisfaction of charge 095314170004 in full
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
12 Oct 2020 PSC02 Notification of Nicholls Investment Company (Nic) Limited as a person with significant control on 25 February 2020
12 Oct 2020 PSC07 Cessation of Alasdair John Nicholls as a person with significant control on 25 February 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
27 Feb 2020 PSC04 Change of details for Mr Nicholas Charles Scott Mcintyre Pearce as a person with significant control on 15 July 2016
27 Feb 2020 PSC04 Change of details for Mr Alasdair John Nicholls as a person with significant control on 15 July 2016
27 Feb 2020 PSC04 Change of details for Mr Jonathan James Mantovani as a person with significant control on 15 July 2016
05 Feb 2020 MA Memorandum and Articles of Association
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2019 SH08 Change of share class name or designation
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018