HENEWAYS UK LIMITED

06296792
SUITE 1B, SKYLINK HOUSE STANWELL MOOR ROAD STAINES-UPON-THAMES ENGLAND TW19 6AB

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 officers Change of particulars for director (Mr Phillip Marney) 2 Buy now
04 Mar 2024 accounts Annual Accounts 7 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 7 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 officers Change of particulars for director (Mr Ryan James Mcclatchie) 2 Buy now
18 Mar 2020 accounts Annual Accounts 7 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 7 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2018 officers Change of particulars for director (Mr Mark Bernard Buchel) 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Feb 2018 accounts Annual Accounts 7 Buy now
07 Feb 2018 miscellaneous Second filing of Confirmation Statement dated 29/09/2016 4 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2017 accounts Annual Accounts 7 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2016 accounts Annual Accounts 7 Buy now
21 Oct 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 7 Buy now
30 Sep 2014 annual-return Annual Return 7 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Philip Marney) 2 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
08 Oct 2013 officers Change of particulars for secretary (Mr Phillip Marney) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Andrew Harpur) 1 Buy now
08 Oct 2013 officers Appointment of secretary (Mr Phillip Marney) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (John Buchel) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Rodney Harpur) 1 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Andrew Harpur) 1 Buy now
30 Jul 2013 annual-return Annual Return 10 Buy now
29 Jan 2013 officers Termination of appointment of director (Neil Pearson) 1 Buy now
28 Nov 2012 accounts Annual Accounts 5 Buy now
14 Aug 2012 annual-return Annual Return 10 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
18 Jul 2011 annual-return Annual Return 10 Buy now
18 Jul 2011 officers Change of particulars for secretary (Mr Andrew Stephen Harpur) 1 Buy now
18 Jul 2011 officers Change of particulars for director (Ryan James Mcclatchie) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Rodney James Harpur) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Philip Marney) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Neil Kenneth Pearson) 2 Buy now
18 Jul 2011 officers Change of particulars for director (John Bernard Buchel) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Mark Bernard Buchel) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Andrew Stephen Harpur) 2 Buy now
11 Mar 2011 accounts Annual Accounts 5 Buy now
06 Sep 2010 annual-return Annual Return 16 Buy now
06 Oct 2009 accounts Annual Accounts 5 Buy now
10 Sep 2009 annual-return Return made up to 29/06/09; no change of members 6 Buy now
27 Aug 2009 officers Director appointed philip marney 3 Buy now
18 May 2009 address Registered office changed on 18/05/2009 from st bride's house 10 salisbury square london EC4Y 8EH 2 Buy now
15 Jan 2009 accounts Annual Accounts 6 Buy now
08 Aug 2008 annual-return Return made up to 29/06/08; full list of members 5 Buy now
25 Jun 2008 officers Appointment terminated secretary aci secretaries LIMITED 1 Buy now
25 Jun 2008 officers Appointment terminated director aci directors LIMITED 1 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
31 Jul 2007 capital Ad 29/06/07--------- £ si 399@1=399 £ ic 1/400 2 Buy now
29 Jun 2007 incorporation Incorporation Company 13 Buy now