About

Registered Number: 05775261
Date of Incorporation: 10/04/2006 (18 years ago)
Company Status: Active
Registered Address: Highstreet, Avebury, Marlborough, Wiltshire, SN8 1RF

 

Based in Marlborough in Wiltshire, The Henge Shop Ltd was setup in 2006, it has a status of "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLORIEUX, Dominique Marie 10 April 2006 - 1
ULLENS DE SCHOOTEN, Philppe Charles 10 April 2006 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 05 October 2018
CH01 - Change of particulars for director 02 May 2018
CS01 - N/A 01 May 2018
CH01 - Change of particulars for director 01 May 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 18 December 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 25 April 2008
363a - Annual Return 05 July 2007
225 - Change of Accounting Reference Date 14 March 2007
287 - Change in situation or address of Registered Office 26 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
RESOLUTIONS - N/A 10 May 2006
RESOLUTIONS - N/A 10 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
NEWINC - New incorporation documents 10 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.