Companies House does not verify the accuracy of the information filed

HENSON PROPERTY MANAGEMENT LTD

Company number 10097761

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	TM01	Termination of appointment of Richard Nigel Wilson as a director on 10 January 2023	View PDF Termination of appointment of Richard Nigel Wilson as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AD01	Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022	View PDF Registered office address changed from Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ England to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 15 August 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AD01	Registered office address changed from Henson House George Stephenson Industrial Estate Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6RZ United Kingdom to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 17 November 2020	View PDF Registered office address changed from Henson House George Stephenson Industrial Estate Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6RZ United Kingdom to Henson House Planet Place George Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ on 17 November 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2017	AD01	Registered office address changed from 140 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SZ United Kingdom to Henson House George Stephenson Industrial Estate Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6RZ on 2 October 2017	View PDF Registered office address changed from 140 New Bridge Street Newcastle upon Tyne Tyne and Wear NE1 2SZ United Kingdom to Henson House George Stephenson Industrial Estate Planet Place, Killingworth Newcastle upon Tyne Tyne & Wear NE12 6RZ on 2 October 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-04-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

HENSON PROPERTY MANAGEMENT LTD

Filter by category