Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Champneys Henlow LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts CHAMPNEYS HENLOW LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01297142
Record last updated Thursday, February 8, 2024 7:31:29 AM UTC
Postal Code W1F 7LD

Charts

Visits

CHAMPNEYS HENLOW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 12, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 1297... Statement of satisfaction in full or in part of mortgage or charge 1297...
Registry Apr 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 12, 2013 Statement of satisfaction in full or in part of mortgage or charge 1297... Statement of satisfaction in full or in part of mortgage or charge 1297...
Registry Apr 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 2013 Annual return Annual return
Financials Feb 6, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Nov 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Annual return Annual return
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Financials Mar 11, 2011 Amended accounts Amended accounts
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Jan 11, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of particulars for director 1297... Change of particulars for director 1297...
Registry Dec 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 26, 2009 Auditor's letter of resignation 1297... Auditor's letter of resignation 1297...
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry Jul 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2009 Annual return Annual return
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 2008 Annual return Annual return
Registry Jun 14, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Annual return Annual return
Financials Jan 4, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Jan 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2006 Particulars of a mortgage or charge 1297... Particulars of a mortgage or charge 1297...
Registry Jan 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 20, 2006 Particulars of a mortgage or charge 1297... Particulars of a mortgage or charge 1297...
Registry Jan 4, 2006 Annual return Annual return
Registry Dec 13, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 2, 2005 Amended accounts Amended accounts
Registry May 5, 2005 Annual return Annual return
Financials Mar 9, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 19, 2005 Annual return Annual return
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry Feb 8, 2004 Annual return Annual return
Registry Apr 24, 2003 Change of name certificate Change of name certificate
Registry Jan 24, 2003 Annual return Annual return
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Oct 4, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2002 Alteration to memorandum and articles 1297... Alteration to memorandum and articles 1297...
Registry Oct 1, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 1, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 1, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 26, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Registry Jan 10, 2001 Annual return 1297... Annual return 1297...
Financials Dec 20, 2000 Annual accounts Annual accounts
Financials Feb 22, 2000 Annual accounts 1297... Annual accounts 1297...
Registry Dec 29, 1999 Annual return Annual return
Financials Feb 17, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Annual return Annual return
Registry Jul 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge 1297... Declaration of satisfaction in full or in part of a mortgage or charge 1297...
Registry Jul 25, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 6, 1998 Annual return Annual return
Financials Nov 24, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Annual return Annual return
Registry Feb 7, 1997 Annual return 1297... Annual return 1297...
Financials Jan 7, 1997 Annual accounts Annual accounts
Financials Feb 27, 1996 Annual accounts 1297... Annual accounts 1297...
Financials Jan 19, 1995 Annual accounts Annual accounts
Registry Dec 22, 1994 Annual return Annual return
Registry Mar 4, 1994 Annual return 1297... Annual return 1297...
Financials Mar 4, 1994 Annual accounts Annual accounts
Registry Feb 2, 1993 Registered office changed Registered office changed
Registry Feb 2, 1993 Annual return Annual return
Registry Feb 2, 1993 Director's particulars changed Director's particulars changed
Financials Nov 3, 1992 Annual accounts Annual accounts
Registry Apr 4, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 26, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 19, 1991 Annual return Annual return
Financials Nov 29, 1991 Annual accounts Annual accounts
Registry Nov 15, 1990 Annual return Annual return
Registry Nov 15, 1990 Director resigned, new director appointed Director resigned, new director appointed

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy