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RONALD V.HENDERSON (BEARINGS)

Company number 00632031

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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)
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
11 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
11 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
26 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
26 May 2021 PSC04 Change of details for Mr Paul James Humphreys as a person with significant control on 4 May 2021
26 May 2021 CH01 Director's details changed for Mr Paul James Humphreys on 4 May 2021
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
16 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
09 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4,001
09 May 2016 CH03 Secretary's details changed for Mrs Fiona Katrine Powell on 5 May 2015
09 May 2016 CH01 Director's details changed for Mr Paul James Humphreys on 5 May 2015
09 May 2016 CH01 Director's details changed for Mrs Fiona Katrine Powell on 5 May 2015
28 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 4,001
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 4,001
16 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Paul James Humphreys on 5 May 2012
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Paul Humphreys on 4 May 2012
20 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
17 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Fiona Katrine Powell on 4 May 2010
17 Jun 2010 CH01 Director's details changed for Paul Humphreys on 5 April 2010
27 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association