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HENDERSON CONSTRUCTION LIMITED

Company number 05390348

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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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 25 October 2021	View PDF Termination of appointment of Henderson Secretarial Services Limited as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AD01	Registered office address changed from 201 Bishopsgate Bishopgate London EC2M 3AE to 6 Brunswick Street Carlisle CA1 1PN on 26 October 2021	View PDF Registered office address changed from 201 Bishopsgate Bishopgate London EC2M 3AE to 6 Brunswick Street Carlisle CA1 1PN on 26 October 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CH01	Director's details changed for Ian Robert Henderson on 25 October 2021	View PDF Director's details changed for Ian Robert Henderson on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	ANNOTATION	Rectified The AP04 was removed from the public record on 10/11/2021 because it was invalid or ineffective, was forged.
21 Jul 2021	AD01	Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to 201 Bishopsgate Bishopgate London EC2M 3AE on 21 July 2021	View PDF Registered office address changed from 6 Brunswick Street Carlisle Cumbria CA1 1PN to 201 Bishopsgate Bishopgate London EC2M 3AE on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	View PDF Confirmation statement made on 7 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)

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