- Company Overview for HENDERSON & SONS LIMITED (00618685)
- Filing history for HENDERSON & SONS LIMITED (00618685)
- People for HENDERSON & SONS LIMITED (00618685)
- Charges for HENDERSON & SONS LIMITED (00618685)
- More for HENDERSON & SONS LIMITED (00618685)
| 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) |
|---|---|---|---|
| 28 Aug 2015 | TM02 | Termination of appointment of Jacquelyn Cahill as a secretary on 13 August 2015 | |
| 23 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 19 Dec 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 12 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 30 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 11 Dec 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 09 Nov 2011 | CH03 | Secretary's details changed for Mrs Jacquelyn Cahill on 9 November 2011 | |
| 09 Nov 2011 | CH01 | Director's details changed for Mrs Jacquelyn Cahill on 9 November 2011 | |
| 09 Nov 2011 | CH01 | Director's details changed for Mr Zane Vincent Cahill on 9 November 2011 | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 23 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr Zane Vincent Cahill on 1 September 2010 | |
| 27 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Dec 2008 | 363a | Return made up to 30/10/08; full list of members | |
| 02 Dec 2008 | 288c | Director's change of particulars / zane cahill / 30/06/2008 | |
| 01 Dec 2008 | 288c | Director and secretary's change of particulars / jacquelyn cahill / 30/06/2008 | |
| 11 Jul 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 16 Jan 2008 | 288a | New secretary appointed | |
| 16 Jan 2008 | 288a | New secretary appointed | |
| 17 Dec 2007 | 363a | Return made up to 30/10/07; full list of members |