HENSON PROD CO LIMITED: Filings

  • Overview

    Company NameHENSON PROD CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06722304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENSON PROD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from Blue Lias Mudford Yeovil BA21 5TD England to Owls Nest Tenterden Road Golford Cranbrook TN17 3PA on Jul 13, 2025

    1 pagesAD01

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Termination of appointment of Laurie Alayne Don as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Pipersdene Parkwood Road Tatsfield Westerham Kent TN16 2LT to Blue Lias Mudford Yeovil BA21 5TD on Sep 16, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Christopher H Lytton as a secretary on Dec 14, 2016

    2 pagesAP03

    Termination of appointment of Peter Henry Schube as a director on Dec 14, 2016

    1 pagesTM01

    Termination of appointment of Stephanie Ann Schroeder as a secretary on Dec 14, 2016

    1 pagesTM02

    Confirmation statement made on Oct 13, 2016 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0