S.J. HENDERSON & COMPANY LIMITED

Company number 02184085

Date	Type	Description	View / Download
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
04 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
06 Mar 2017	CH01	Director's details changed for Mrs Claire Elizabeth Henderson on 6 March 2017	(2 pages)
06 Mar 2017	CH03	Secretary's details changed for Mrs Claire Elizabeth Henderson on 6 March 2017	(1 page)
06 Mar 2017	CH01	Director's details changed for Mr Simon John Henderson on 6 March 2017	(2 pages)
27 Jun 2016	CC04	Statement of company's objects	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Jun 2016	SH08	Change of share class name or designation	(2 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(7 pages)
21 Mar 2016	CH01	Director's details changed for Mr Barry Michael O'connor on 21 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Thomas James Henderson as a director on 10 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Barry Michael O'connor as a director on 10 March 2016	(2 pages)
11 Dec 2015	AD01	Registered office address changed from 18 Melbourne Grove London SE22 8RA to Unit 4 Bessemer Park 250 Milkwood Road, Herne Hill London SE24 0HG on 11 December 2015	(1 page)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Jul 2014	MR01	Registration of charge 021840850004, created on 1 July 2014	(9 pages)
15 May 2014	MR01	Registration of charge 021840850003	(5 pages)
31 Mar 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(5 pages)
13 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
12 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
12 Apr 2013	CH01	Director's details changed for Mr Simon John Henderson on 12 April 2013	(2 pages)