HENDY HOLDINGS LIMITED

Company number 00056988

Date	Type	Description	View / Download
13 Jun 2016	MR01	Registration of charge 000569880029, created on 3 June 2016	(76 pages)
09 Jun 2016	TM01	Termination of appointment of Brian Frederick Hendy as a director on 3 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Stephen Vinton Hendy as a director on 3 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of John Hendy as a director on 3 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Andrew Stevenson as a director on 3 June 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Norman Hendy as a director on 3 May 2016	(1 page)
28 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 8,500	(7 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
30 Apr 2015	AP01	Appointment of Mr Jonathan Michael Moritz as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Colin Moir as a director on 30 April 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 8,500	(7 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
13 May 2014	MR01	Registration of charge 000569880028	(36 pages)
27 Feb 2014	MR01	Registration of charge 000569880027	(21 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
08 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 8,500	(7 pages)
24 May 2013	MR01	Registration of charge 000569880026	(31 pages)
21 Dec 2012	AP01	Appointment of Simon James Gulliford as a director	(3 pages)
28 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
28 Nov 2012	CH01	Director's details changed for Mr Brian Frederick Hendy on 1 November 2012	(2 pages)
28 Nov 2012	CH01	Director's details changed for Mr Paul Anthony Hendy on 1 November 2012	(2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
01 Dec 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(7 pages)

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