HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED
Company number 04529247
- Company Overview for HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED (04529247)
- Filing history for HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED (04529247)
- People for HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED (04529247)
- Charges for HENDERSON MOORE FINANCIAL SOLUTIONS LIMITED (04529247)
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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) |
|---|---|---|---|
| 28 Sep 2015 | CH01 | Director's details changed for Neil Henderson on 9 September 2015 | |
| 28 Sep 2015 | CH03 | Secretary's details changed for Neil Henderson on 9 September 2015 | |
| 28 Sep 2015 | CH01 | Director's details changed for Mrs Sara Jane Henderson on 9 September 2015 | |
| 16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 01 Aug 2014 | CERTNM |
Company name changed henderson ponsford LIMITED\certificate issued on 01/08/14
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 03 Oct 2013 | AR01 | Annual return made up to 9 September 2013 with full list of shareholders | |
| 09 Jul 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 2 | |
| 25 Jun 2013 | AD01 | Registered office address changed from 19-21 Swan Street West Malling Kent ME19 6JU on 25 June 2013 | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 14 Sep 2012 | TM01 | Termination of appointment of Jeanne Ponsford as a director on 6 June 2012 | |
| 14 Sep 2012 | TM01 | Termination of appointment of Douglas Stuart Ponsford as a director on 6 June 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
| 11 Oct 2010 | CH01 | Director's details changed for Jeanne Ponsford on 9 September 2010 | |
| 11 Oct 2010 | CH01 | Director's details changed for Sara Jane Henderson on 9 September 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Sep 2009 | 363a | Return made up to 09/09/09; full list of members | |
| 07 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |