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HENEWAYS UK LIMITED

Company number 06296792

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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)
20 Mar 2024 CH01 Director's details changed for Mr Phillip Marney on 10 March 2024
04 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
10 Jan 2024 CS01 Confirmation statement made on 21 December 2023 with no updates
03 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with updates
08 Nov 2022 CS01 Confirmation statement made on 12 September 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Oct 2021 CS01 Confirmation statement made on 12 September 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Oct 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
26 Oct 2020 CH01 Director's details changed for Mr Ryan James Mcclatchie on 26 October 2020
18 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
28 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
12 Sep 2018 PSC01 Notification of Mark Bernard Buchel as a person with significant control on 21 October 2016
12 Sep 2018 CH01 Director's details changed for Mr Mark Bernard Buchel on 1 September 2018
12 Sep 2018 PSC07 Cessation of Mjc Trust as a person with significant control on 21 October 2016
20 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 29/09/2016
11 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 07/02/2018.
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 400