HENTONS CORPORATE SERVICES LIMITED filing history - Find and update company information

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HENTONS CORPORATE SERVICES LIMITED

Company number 12600515

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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)
02 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	TM01	Termination of appointment of Peter Watson as a director on 27 October 2022	View PDF Termination of appointment of Peter Watson as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AA01	Current accounting period shortened from 31 July 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-change of name 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-change of name 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	PSC05	Change of details for Hentons (Group) Llp as a person with significant control on 31 August 2021	View PDF Change of details for Hentons (Group) Llp as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	PSC04	Change of details for Mrs Samantha Louise Sellars as a person with significant control on 31 August 2021	View PDF Change of details for Mrs Samantha Louise Sellars as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC04	Change of details for Mr Christopher Sellars as a person with significant control on 31 August 2021	View PDF Change of details for Mr Christopher Sellars as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	PSC02	Notification of Hentons (Group) Llp as a person with significant control on 31 August 2021	View PDF Notification of Hentons (Group) Llp as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AD01	Registered office address changed from 4 Hans House Cordwallis Street Maidenhead Berkshire SL6 7BE England to Northgate 118 North Street Leeds LS2 7PN on 2 September 2021	View PDF Registered office address changed from 4 Hans House Cordwallis Street Maidenhead Berkshire SL6 7BE England to Northgate 118 North Street Leeds LS2 7PN on 2 September 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-31 - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Peter Watson as a director on 31 August 2021	View PDF Appointment of Mr Peter Watson as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Nadeem Ahmed as a director on 31 August 2021	View PDF Appointment of Mr Nadeem Ahmed as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA01	Current accounting period extended from 31 May 2021 to 31 July 2021	View PDF Current accounting period extended from 31 May 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
13 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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