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The Henge Shop Limited

Documents

Total Documents92
Total Pages433

Filing History

21 November 2023Total exemption full accounts made up to 28 February 2023
24 April 2023Confirmation statement made on 10 April 2023 with no updates
29 November 2022Total exemption full accounts made up to 28 February 2022
29 April 2022Confirmation statement made on 10 April 2022 with no updates
12 October 2021Total exemption full accounts made up to 28 February 2021
7 May 2021Confirmation statement made on 10 April 2021 with no updates
29 April 2021Director's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021
29 April 2021Change of details for Mr Philppe Charles Ullens De Schooten as a person with significant control on 10 April 2021
29 April 2021Secretary's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021
28 April 2021Change of details for Mr Philppe Charles Ullens De Schooten as a person with significant control on 10 April 2021
28 April 2021Director's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021
28 April 2021Secretary's details changed for Mr Philppe Charles Ullens De Schooten on 27 April 2021
27 April 2021Director's details changed for Mrs Dominique Marie Glorieux on 27 April 2021
27 April 2021Change of details for Mrs Dominique Marie Glorieux as a person with significant control on 10 April 2021
12 October 2020Total exemption full accounts made up to 29 February 2020
16 April 2020Confirmation statement made on 10 April 2020 with no updates
18 November 2019Total exemption full accounts made up to 28 February 2019
15 April 2019Confirmation statement made on 10 April 2019 with no updates
5 October 2018Total exemption full accounts made up to 28 February 2018
2 May 2018Director's details changed for Mr Philppe Charles Ullens De Schooten on 10 April 2018
1 May 2018Confirmation statement made on 10 April 2018 with no updates
1 May 2018Director's details changed for Mrs Dominique Marie Glorieux on 10 April 2018
27 November 2017Total exemption full accounts made up to 28 February 2017
27 November 2017Total exemption full accounts made up to 28 February 2017
25 April 2017Confirmation statement made on 10 April 2017 with updates
25 April 2017Confirmation statement made on 10 April 2017 with updates
29 November 2016Total exemption small company accounts made up to 28 February 2016
29 November 2016Total exemption small company accounts made up to 28 February 2016
13 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
13 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
10 November 2015Total exemption small company accounts made up to 28 February 2015
10 November 2015Total exemption small company accounts made up to 28 February 2015
1 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
1 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
22 July 2014Total exemption small company accounts made up to 28 February 2014
22 July 2014Total exemption small company accounts made up to 28 February 2014
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
15 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
22 November 2013Total exemption small company accounts made up to 28 February 2013
22 November 2013Total exemption small company accounts made up to 28 February 2013
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
16 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
8 November 2012Total exemption small company accounts made up to 28 February 2012
8 November 2012Total exemption small company accounts made up to 28 February 2012
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
2 May 2012Annual return made up to 10 April 2012 with a full list of shareholders
2 November 2011Total exemption small company accounts made up to 28 February 2011
2 November 2011Total exemption small company accounts made up to 28 February 2011
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
20 April 2011Annual return made up to 10 April 2011 with a full list of shareholders
22 October 2010Total exemption small company accounts made up to 28 February 2010
22 October 2010Total exemption small company accounts made up to 28 February 2010
12 April 2010Director's details changed for Dominique Marie Glorieux on 10 April 2010
12 April 2010Director's details changed for Mr Philppe Charles Ullens De Schooten on 10 April 2010
12 April 2010Secretary's details changed for Philppe Charles Ullens De Schooten on 10 April 2010
12 April 2010Secretary's details changed for Philppe Charles Ullens De Schooten on 10 April 2010
12 April 2010Director's details changed for Mr Philppe Charles Ullens De Schooten on 10 April 2010
12 April 2010Director's details changed for Dominique Marie Glorieux on 10 April 2010
12 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
12 April 2010Annual return made up to 10 April 2010 with a full list of shareholders
17 November 2009Total exemption full accounts made up to 28 February 2009
17 November 2009Total exemption full accounts made up to 28 February 2009
28 April 2009Return made up to 10/04/09; full list of members
28 April 2009Return made up to 10/04/09; full list of members
18 December 2008Total exemption full accounts made up to 28 February 2008
18 December 2008Total exemption full accounts made up to 28 February 2008
28 April 2008Total exemption full accounts made up to 28 February 2007
28 April 2008Total exemption full accounts made up to 28 February 2007
25 April 2008Return made up to 10/04/08; full list of members
25 April 2008Return made up to 10/04/08; full list of members
5 July 2007Return made up to 10/04/07; full list of members
5 July 2007Return made up to 10/04/07; full list of members
14 March 2007Accounting reference date shortened from 30/04/07 to 28/02/07
14 March 2007Accounting reference date shortened from 30/04/07 to 28/02/07
26 February 2007Registered office changed on 26/02/07 from: harben house, harben parade finchley road london NW3 6LH
26 February 2007Registered office changed on 26/02/07 from: harben house, harben parade finchley road london NW3 6LH
22 May 2006Ad 10/04/06--------- £ si 9999@1=9999 £ ic 1/10000
22 May 2006Ad 10/04/06--------- £ si 9999@1=9999 £ ic 1/10000
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 April 2006New director appointed
24 April 2006New secretary appointed
24 April 2006Director resigned
24 April 2006Director resigned
24 April 2006Secretary resigned
24 April 2006New director appointed
24 April 2006New director appointed
24 April 2006New secretary appointed
24 April 2006Secretary resigned
24 April 2006New director appointed
10 April 2006Incorporation
10 April 2006Incorporation
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