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HENDRIKSEN INDUSTRIAL FLOORING LIMITED

Company number 03662742

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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 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
27 Oct 2017 CH01 Director's details changed for Mrs Janet Dixon on 26 October 2017
27 Oct 2017 PSC04 Change of details for Mrs Janet Dixon as a person with significant control on 7 April 2016
25 Oct 2017 AD01 Registered office address changed from Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX to Office One Eco Tyres Rosebay Road, Littleburn Industrial Estate Langley Moor Durham DH7 8HJ on 25 October 2017
12 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
08 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
17 May 2016 MR01 Registration of charge 036627420001, created on 13 May 2016
18 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 31 January 2016
19 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
19 Nov 2015 TM02 Termination of appointment of Beverley Anne Lee as a secretary on 10 June 2015
25 Sep 2015 TM01 Termination of appointment of Stuart Erik Hendriksen as a director on 31 August 2015
10 Jun 2015 AP01 Appointment of Janet Dixon as a director on 2 June 2015
10 Jun 2015 TM01 Termination of appointment of a director
25 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
14 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
31 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
29 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Jan 2013 AD01 Registered office address changed from C/O Leathers Llp 17Th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 9 January 2013
28 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders