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HENDERSON COURT RESIDENTS COMPANY LIMITED

Company number 03831171

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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)
10 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Ms Anatilde Diaz as a director on 17 April 2018
25 Jan 2018 AP01 Appointment of Mrs Gloria Helene Simmons as a director
25 Jan 2018 AP01 Appointment of Mrs Gloria Helene Simmons as a director on 24 January 2018
24 Jan 2018 AP01 Appointment of Mrs Barbara Jacobs as a director on 24 January 2018
23 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 34
18 Oct 2015 TM02 Termination of appointment of Brickman Yale as a secretary on 30 November 2014
18 Oct 2015 AP04 Appointment of Engel Jacobs Llp as a secretary on 1 December 2014
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Sep 2015 AD01 Registered office address changed from C/O Brickman Yale 1412 High Road London N20 9BH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 September 2015
06 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 34
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AP01 Appointment of Mr Stephen Victor Freedman as a director
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 34
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Neil Arthur Watson on 21 September 2012
22 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
18 Oct 2011 AD01 Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 October 2011
10 Oct 2011 AP04 Appointment of Brickman Yale as a secretary