| 18 Oct 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
47 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
officers |
Appointment of director (James Cuthbert)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
52 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
52 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2023 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
officers |
Appointment of director (Mr Rohit Moudgil)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2022 |
officers |
Appointment of director (Mr Simon Jonathan Patrick Terry)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2022 |
mortgage |
Registration of a charge
|
21 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2022 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
officers |
Change of particulars for director (Mr Paul Gordon Wright)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2021 |
officers |
Termination of appointment of director (Stephen Paul Tickle)
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
capital |
Notice of cancellation of shares
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2021 |
capital |
Return of purchase of own shares
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2020 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2019 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2018 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Change of particulars for director (Stephen Paul Tickle)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Change of particulars for director (Paul Gordon Wright)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2014 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Mar 2011 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
officers |
Change of particulars for director (Paul Gordon Wright)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2010 |
officers |
Change of particulars for director (Stephen Paul Tickle)
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2010 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2009 |
annual-return |
Return made up to 29/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
officers |
Appointment terminated secretary jayne tickle
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2009 |
address |
Registered office changed on 16/04/2009 from 26 frost drive irby wirral CH61 4XL
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2008 |
annual-return |
Return made up to 29/08/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2008 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2007 |
annual-return |
Return made up to 29/08/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2007 |
accounts |
Accounting reference date extended from 31/08/07 to 30/09/07
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2006 |
address |
Registered office changed on 30/11/06 from: thwaitebridge cottage, thwaitehead, rusland ulverston cumbria LA12 8JY
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2006 |
capital |
Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2006 |
incorporation |
Incorporation Company
|
9 |
Buy now
You are about to purchase a company document for "HENKAN LTD", this will cost 1 document credit.
Total credits: 0
|