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HENSHAW PROPERTY RENTALS LTD

Company number 10587989

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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)
13 Feb 2024	PSC01	Notification of Dianne Morley as a person with significant control on 26 January 2024	View PDF Notification of Dianne Morley as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 12 February 2024	View PDF Withdrawal of a person with significant control statement on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CH01	Director's details changed for Mr Joel Garry Morley on 30 November 2022	View PDF Director's details changed for Mr Joel Garry Morley on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MR04	Satisfaction of charge 105879890001 in full	View PDF Satisfaction of charge 105879890001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 105879890003 in full	View PDF Satisfaction of charge 105879890003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MR04	Satisfaction of charge 105879890002 in full	View PDF Satisfaction of charge 105879890002 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Joel Garry Morley as a director on 31 January 2020	View PDF Appointment of Mr Joel Garry Morley as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
09 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2017	MR01	Registration of charge 105879890003, created on 15 March 2017	View PDF Registration of charge 105879890003, created on 15 March 2017 - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	MR01	Registration of charge 105879890002, created on 14 March 2017	View PDF Registration of charge 105879890002, created on 14 March 2017 - link opens in a new window - 7 pages (7 pages)

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HENSHAW PROPERTY RENTALS LTD

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