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J.H. HENDERSON AND SONS LIMITED

Company number 00549665

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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)
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 12,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Nov 2012 AD01 Registered office address changed from Townfoot, Alston, Cumberland on 30 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 CH01 Director's details changed for Mr Robert Anthony Henderson on 1 January 2012
23 Feb 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr Robert Anthony Henderson on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Mr Joseph Ian Henderson on 4 January 2010
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 30/11/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 363a Return made up to 30/11/05; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 288b Director resigned
14 Dec 2004 363s Return made up to 30/11/04; full list of members