Having been setup in 2002, Mark Henstone Ltd are based in Kenilworth in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Mark Henstone Ltd has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENSTONE, Mark | 31 October 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLS, Ann | 31 October 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 08 November 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AR01 - Annual Return | 10 November 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 05 November 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 21 February 2013 | |
AR01 - Annual Return | 08 November 2012 | |
AA - Annual Accounts | 13 February 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 09 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
AA - Annual Accounts | 09 March 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 01 May 2008 | |
363s - Annual Return | 09 November 2007 | |
AA - Annual Accounts | 04 April 2007 | |
363s - Annual Return | 06 December 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 19 May 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 24 August 2004 | |
225 - Change of Accounting Reference Date | 24 August 2004 | |
363s - Annual Return | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
287 - Change in situation or address of Registered Office | 27 November 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
NEWINC - New incorporation documents | 31 October 2002 |