HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED
Company number 04637853
- Company Overview for HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED (04637853)
- Filing history for HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED (04637853)
- People for HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED (04637853)
- Charges for HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED (04637853)
- More for HENDERSON TAYLOR INVESTMENT HOLDINGS LIMITED (04637853)
| 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 Jun 2024 | MR01 | Registration of charge 046378530001, created on 28 June 2024 | |
| 28 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 19 Mar 2024 | AD01 | Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 19 March 2024 | |
| 14 Mar 2024 | AD01 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 14 March 2024 | |
| 12 Jan 2024 | AA |
Group of companies' accounts made up to 31 March 2023
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| 12 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with updates | |
| 03 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 11 Jul 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 26 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 29 Mar 2021 | AAMD | Amended group of companies' accounts made up to 31 March 2020 | |
| 09 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 29 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
| 19 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 26 June 2019 with updates | |
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 Jun 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
| 20 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 13 Jul 2017 | PSC01 | Notification of Michelle Maria Lynch as a person with significant control on 1 June 2017 | |
| 13 Jul 2017 | PSC01 | Notification of John Anthony Lynch as a person with significant control on 1 June 2017 | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 09 Mar 2016 | AD01 | Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016 | |
| 29 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |