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HENRIKSDAHL LIMITED

Company number 09798898

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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)
14 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
08 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Feb 2023 CH04 Secretary's details changed for Goodwille Limited on 13 January 2023
09 Feb 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
23 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
23 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
21 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
15 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
26 May 2021 AA Accounts for a dormant company made up to 30 April 2021
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
13 Nov 2020 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 November 2020
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-20
16 Mar 2020 CONNOT Change of name notice
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
24 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 12 March 2018
25 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
10 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
20 Jul 2017 PSC01 Notification of Nicklas Nordberg as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of John Henrik Ekstrom as a person with significant control on 6 April 2016