Henshaws Executive Travel Ltd was established in 2007, it's status at Companies House is "Active". We do not know the number of employees at the business. Henshaw, Shelia, Henshaw, Daniel, Henshaw, Shelia, Drew, Pete are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENSHAW, Daniel | 27 December 2007 | - | 1 |
| HENSHAW, Shelia | 30 September 2011 | - | 1 |
| DREW, Pete | 27 December 2007 | 08 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENSHAW, Shelia | 06 August 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 March 2020 | |
| CS01 - N/A | 27 December 2019 | |
| PSC01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 29 August 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| PSC02 - N/A | 14 March 2019 | |
| PSC07 - N/A | 14 March 2019 | |
| PSC07 - N/A | 14 March 2019 | |
| CH01 - Change of particulars for director | 14 March 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| MR04 - N/A | 10 September 2018 | |
| CS01 - N/A | 28 December 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| MR01 - N/A | 04 May 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH01 - Change of particulars for director | 05 January 2015 | |
| CH03 - Change of particulars for secretary | 05 January 2015 | |
| AD01 - Change of registered office address | 27 October 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AP01 - Appointment of director | 30 September 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| RESOLUTIONS - N/A | 22 September 2009 | |
| MEM/ARTS - N/A | 22 September 2009 | |
| 123 - Notice of increase in nominal capital | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 September 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 September 2009 | |
| AA - Annual Accounts | 18 September 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 395 - Particulars of a mortgage or charge | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2008 | |
| RESOLUTIONS - N/A | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| NEWINC - New incorporation documents | 27 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 April 2016 | Outstanding |
N/A |
| All assets debenture | 30 September 2008 | Fully Satisfied |
N/A |
