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HENDRE HOLDINGS LIMITED

Company number 03637914

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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)
24 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 464.25
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 464.25
04 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 464.25
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Apr 2011 AD01 Registered office address changed from 1 Saint Marys Street Carmarthen Carmarthenshire SA31 1TN on 18 April 2011
13 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
13 Oct 2010 CH03 Secretary's details changed for Miss Eleanor Frances Prigmore on 1 August 2010
21 Sep 2010 AAMD Amended accounts made up to 30 September 2009
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
07 Oct 2009 AAMD Amended accounts made up to 30 September 2008
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2009 288b Appointment terminated secretary erica watts
30 Jul 2009 288a Secretary appointed miss eleanor frances prigmore
05 May 2009 AAMD Amended accounts made up to 30 September 2007
02 Mar 2009 288c Director's change of particulars / steven whitehouse / 01/06/2008
19 Feb 2009 363a Return made up to 24/09/08; full list of members; amend
24 Oct 2008 363a Return made up to 24/09/08; full list of members
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007