F.A.HENSHAW(HOUSE FURNISHERS)LIMITED - History of Changes


DateDescription
2024-04-07 delete address 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH
2024-04-07 insert address 59 STOCKWELL GATE MANSFIELD NOTTINGHAMSHIRE ENGLAND NG18 1LA
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HENSHAW / 02/03/2023
2023-03-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HENSHAW / 02/03/2023
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-12-19 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARON MAXWELL / 17/12/2021
2022-01-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KARON MAXWELL / 17/12/2021
2021-12-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-11-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HENSHAW / 01/09/2021
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL RICHARD HENSHAW
2020-12-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN HENSHAW
2020-12-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KARON MAXWELL / 17/12/2020
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HENSHAW / 02/10/2019
2019-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENSHAW (DECEASED)
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-06 update account_category null => TOTAL EXEMPTION FULL
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-08 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES
2017-12-08 update account_category TOTAL EXEMPTION SMALL => null
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2016-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-11-07 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-10-13 update statutory_documents 13/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-26 update statutory_documents 01/04/15 STATEMENT OF CAPITAL GBP 37122
2015-06-22 update statutory_documents ARTICLES OF ASSOCIATION
2015-06-22 update statutory_documents NC INC ALREADY ADJUSTED 01/04/2015
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-10 update statutory_documents 13/09/14 FULL LIST
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-25 update statutory_documents 13/09/13 FULL LIST
2013-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARON MAXWELL / 25/10/2013
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 5244 - Retail furniture household etc
2013-06-23 insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
2013-06-23 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-23 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-11-19 update statutory_documents 13/09/12 FULL LIST
2012-09-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARON MAXWELL / 24/02/2012
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY HENSHAW / 24/02/2012
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HENSHAW / 24/02/2012
2012-04-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HENSHAW / 24/02/2012
2012-04-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KARON MAXWELL / 24/02/2012
2012-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 59 STOCKWELL GATE MANSFIELD NG18 1LA
2011-09-19 update statutory_documents 13/09/11 FULL LIST
2011-07-25 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-13 update statutory_documents 13/09/10 FULL LIST
2009-09-14 update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-07 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-09-22 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-09-24 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-25 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-06-15 update statutory_documents S80A AUTH TO ALLOT SEC 16/01/06
2006-02-09 update statutory_documents £ IC 22900/16133 16/01/06 £ SR 6767@1=6767
2006-02-08 update statutory_documents CONSO 16/01/06
2006-02-08 update statutory_documents MEMORANDUM OF ASSOCIATION
2006-02-07 update statutory_documents NC INC ALREADY ADJUSTED 16/01/06
2006-02-07 update statutory_documents S80A AUTH TO ALLOT SEC 16/01/06
2006-02-07 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-07 update statutory_documents £ NC 30000/50000 16/01/
2006-02-07 update statutory_documents CONSOLIDATION 16/01/06
2005-09-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-21 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-26 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-09-21 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-27 update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-20 update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-25 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-25 update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-07-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-22 update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-19 update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-21 update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-16 update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-29 update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-27 update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-10-15 update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
1991-10-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-18 update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS
1990-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-07-17 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-09-22 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-05 update statutory_documents RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
1987-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-12 update statutory_documents RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
1986-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1980-04-08 update statutory_documents ARTICLES OF ASSOCIATION
1979-11-26 update statutory_documents MEMORANDUM OF ASSOCIATION