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HENCAN COUNTRY HOMES LIMITED - 5-7 Oxford Street, Newbury, RG14 1JG, United Kingdom
Company Information
- Company registration number
- 03494141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5-7 Oxford Street
- Newbury
- RG14 1JG 5-7 Oxford Street, Newbury, RG14 1JG UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-16
- Age Of Company 1998-01-16 26 years
- SIC/NACE
- 41202
Ownership
- Beneficial Owners
- -
- Mr Bob Rae
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HENCAN (ST GEORGES HILL) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-08-24
- Last Date: 2020-08-10
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HENCAN COUNTRY HOMES LIMITED Company Description
- HENCAN COUNTRY HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 03494141. Its current trading status is "live". It was registered 1998-01-16. It was previously called HENCAN (ST GEORGES HILL) LIMITED. It has declared SIC or NACE codes as "41202". The latest accounts are filed up to 31/07/2011.It can be contacted at 5-7 Oxford Street .
Get HENCAN COUNTRY HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hencan Country Homes Limited - 5-7 Oxford Street, Newbury, RG14 1JG, United Kingdom
- 1998-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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liquidation-receiver-appointment-of-receiver (2020-08-13) - RM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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resolution (2020-09-15) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-09-15) - 600
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC01
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resolution (2019-03-19) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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change-account-reference-date-company-previous-extended (2019-04-16) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-24) - MR01
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mortgage-satisfy-charge-full (2018-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-31) - MR01
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confirmation-statement-with-updates (2018-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
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mortgage-satisfy-charge-full (2017-04-27) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-26) - MR01
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resolution (2017-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-09) - CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
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appoint-person-secretary-company-with-name (2013-04-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
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change-person-director-company-with-change-date (2011-01-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-02-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-28) - AA
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legacy (2009-03-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-29) - AA
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legacy (2008-02-20) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-05-16) - AA
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legacy (2007-02-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-20) - AA
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legacy (2006-06-16) - 288b
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legacy (2006-06-16) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-26) - 403a
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legacy (2005-11-17) - 403a
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accounts-with-accounts-type-total-exemption-full (2005-02-24) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-03) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-full (2002-05-27) - AA
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legacy (2002-09-19) - 395
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legacy (2002-09-28) - 395
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legacy (2002-10-29) - 403a
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accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-05-03) - 287
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legacy (2001-01-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-02-09) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-09) - 225
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legacy (1999-03-16) - 363s
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legacy (1999-08-24) - 395
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legacy (1999-09-13) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-10-01) - 288b
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legacy (1998-10-01) - 288a
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legacy (1998-09-25) - 288a
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legacy (1998-09-25) - 288b
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certificate-change-of-name-company (1998-08-13) - CERTNM
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certificate-change-of-name-company (1998-07-28) - CERTNM
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incorporation-company (1998-01-16) - NEWINC
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legacy (1998-10-02) - 395