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HEND HOLDINGS LIMITED

Company number 13894699

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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)
08 Feb 2024	AD01	Registered office address changed from Office 3B New Winnings Court Ormonde Drive Denby Ripley DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024	View PDF Registered office address changed from Office 3B New Winnings Court Ormonde Drive Denby Ripley DE5 8LE England to 68 Nottingham Road Eastwood Nottingham NG16 3NQ on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AP01	Appointment of Mrs Nichola Jane Fletcher as a director on 27 February 2023	View PDF Appointment of Mrs Nichola Jane Fletcher as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	PSC01	Notification of Nichola Jane Fletcher as a person with significant control on 27 February 2023	View PDF Notification of Nichola Jane Fletcher as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 191 of the companies act 2006 27/02/2023	View PDF Resolutions RES13 ‐ Re: section 191 of the companies act 2006 27/02/2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR01	Registration of charge 138946990002, created on 22 December 2022	View PDF Registration of charge 138946990002, created on 22 December 2022 - link opens in a new window - 28 pages (28 pages)
22 Dec 2022	MR01	Registration of charge 138946990001, created on 22 December 2022	View PDF Registration of charge 138946990001, created on 22 December 2022 - link opens in a new window - 28 pages (28 pages)
16 Mar 2022	AD01	Registered office address changed from Denby Hall Business Park Office 3B New Winngings Court Ormonde Drive Derbyshire DE5 8LE United Kingdom to Office 3B New Winnings Court Ormonde Drive Denby Ripley DE5 8LE on 16 March 2022	View PDF Registered office address changed from Denby Hall Business Park Office 3B New Winngings Court Ormonde Drive Derbyshire DE5 8LE United Kingdom to Office 3B New Winnings Court Ormonde Drive Denby Ripley DE5 8LE on 16 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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