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HENEAGE ARMS TRADING COMPANY LIMITED

Company number 11099548

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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)
03 Nov 2023 AD01 Registered office address changed from 17 Old Courts Road Brigg DN20 8JD England to The Heneage Arms Louth Road Hainton Market Rasen LN8 6LX on 3 November 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
30 Oct 2023 PSC01 Notification of Matthew Robert Frederick Horsefield as a person with significant control on 30 October 2023
30 Oct 2023 PSC07 Cessation of Thomas Darren Lince as a person with significant control on 30 October 2023
30 Oct 2023 TM01 Termination of appointment of Thomas Darren Lince as a director on 30 October 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 TM01 Termination of appointment of Paul Goy as a director on 24 April 2023
19 May 2023 TM01 Termination of appointment of Russell Hibbins as a director on 24 April 2023
20 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
16 Dec 2022 PSC07 Cessation of Paul Stephen Elliott as a person with significant control on 21 November 2022
16 Dec 2022 PSC01 Notification of Thomas Darren Lince as a person with significant control on 21 November 2022
05 Dec 2022 AD01 Registered office address changed from Heneage Arms Louth Road Hainton Market Rasen LN8 6LX England to 17 Old Courts Road Brigg DN20 8JD on 5 December 2022
17 Oct 2022 AP01 Appointment of Mr Matthew Robert Frederick Horsefield as a director on 13 October 2022
17 Oct 2022 AP01 Appointment of Mr Thomas Darren Lince as a director on 13 October 2022
06 Oct 2022 TM01 Termination of appointment of Pamela Omond-Tong as a director on 6 October 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
30 Mar 2022 CH01 Director's details changed for Mrs Pamela Omond-Tong on 18 March 2022
08 Feb 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 TM01 Termination of appointment of Paul Stephen Elliott as a director on 31 August 2021
15 Aug 2021 AD01 Registered office address changed from Rosemary Cottage Barkwith Road South Willingham Market Rasen Lincolnshire LN8 6NN United Kingdom to Heneage Arms Louth Road Hainton Market Rasen LN8 6LX on 15 August 2021
15 Aug 2021 AP01 Appointment of Mrs Pamela Omond-Tong as a director on 12 August 2021
15 Aug 2021 AP01 Appointment of Mr Russell Hibbins as a director on 12 August 2021
15 Aug 2021 AP01 Appointment of Mr Paul Goy as a director on 12 August 2021
17 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates