Having been setup in 2003, Henshaws Security & Electrical Ltd has its registered office in Derbyshire. This company has 3 directors listed at Companies House. We don't know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSHAW, Andrew | 03 March 2003 | - | 1 |
HENSHAW, Karen Lesley | 01 October 2004 | - | 1 |
HENSHAW, Richard James | 08 December 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
RESOLUTIONS - N/A | 04 October 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 13 March 2019 | |
RESOLUTIONS - N/A | 08 March 2019 | |
AA - Annual Accounts | 17 August 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 30 August 2017 | |
CS01 - N/A | 28 February 2017 | |
AP01 - Appointment of director | 03 January 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 19 March 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 14 November 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 01 June 2010 | |
AR01 - Annual Return | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
CH01 - Change of particulars for director | 17 March 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 13 March 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 20 March 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
AA - Annual Accounts | 12 October 2004 | |
363s - Annual Return | 29 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2004 | |
288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
288a - Notice of appointment of directors or secretaries | 18 May 2003 | |
287 - Change in situation or address of Registered Office | 18 May 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
NEWINC - New incorporation documents | 27 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 December 2012 | Outstanding |
N/A |