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HENDRA LIMITED

Company number 03907528

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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)
22 Feb 2018 CH03 Secretary's details changed for Mrs Janine Hyatt on 22 February 2018
15 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap dispensed with/limits applied to the directors' authority 17/10/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2017 AA Micro company accounts made up to 31 March 2017
28 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 30
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 30
25 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 30
16 Dec 2013 AAMD Amended accounts made up to 31 March 2013
02 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 30
10 Dec 2012 AP01 Appointment of Mrs Kirsty Louise Dexter as a director
10 Dec 2012 AP01 Appointment of Mr William Mark Dexter as a director
10 Dec 2012 AP01 Appointment of Mrs Rebecca Jane May as a director
10 Dec 2012 AP01 Appointment of Mrs Janine Hyatt as a director
10 Dec 2012 AP01 Appointment of Mr Robert May as a director
05 Dec 2012 CERTNM Company name changed maplepark developments LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
29 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
08 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders