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HENDERSONS (SHEFFIELD) LIMITED

Company number 00358697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 CH01 Director's details changed for Mr Simon Kenneth Emery Freeman on 21 August 2018
10 Aug 2018 CH01 Director's details changed for Mr Simon Kenneth Emery Freeman on 10 August 2018
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 PSC04 Change of details for Mr Simon Kenneth Emery Freeman as a person with significant control on 4 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Simon Kenneth Emery Freeman on 4 September 2017
31 Aug 2017 CS01 Confirmation statement made on 5 July 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 6,125
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 6,125
26 Feb 2014 TM01 Termination of appointment of Kenneth Freeman as a director
19 Feb 2014 AD01 Registered office address changed from 41 Leavygreave Rd Sheffield S3 7RA on 19 February 2014
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 TM01 Termination of appointment of Simon Webster as a director
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders