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HENDERSON SITE SERVICES LIMITED

Company number 02600485

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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)
30 Nov 2017 MR01 Registration of charge 026004850009, created on 30 November 2017
01 Aug 2017 RP04PSC07 Second filing for the cessation of Nicholas Henderson as a person with significant control
01 Aug 2017 RP04PSC07 Second filing for the cessation of Scott Henderson as a person with significant control
01 Aug 2017 RP04PSC02 Second filing for the notification of N & S Holdings Limited as a person with significant control
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
11 Jul 2017 PSC02 Notification of N&S Holdings Limited as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 01/08/17.
11 Jul 2017 PSC07 Cessation of Scott Patrick Henderson as a person with significant control on 5 July 2016
  • ANNOTATION Clarification a second filed PSC07 was registered on 01/08/17.
11 Jul 2017 PSC07 Cessation of Nicholas John Henderson as a person with significant control on 5 July 2016
  • ANNOTATION Clarification a second filed PSC07 was registered on 01/08/17.
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
19 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
01 Feb 2016 AP01 Appointment of Mr Neil Gray as a director on 18 January 2016
05 Jan 2016 TM01 Termination of appointment of Neil Gray as a director on 24 December 2015
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
27 Jan 2015 TM01 Termination of appointment of John Randle Shenton as a director on 31 December 2014
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011