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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)
18 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
18 Mar 2014 CH01 Director's details changed for Ian Robert Henderson on 11 March 2014
18 Mar 2014 CH03 Secretary's details changed for Mrs Denise Margaret Henderson on 11 March 2014
10 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
03 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
26 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
21 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
19 Aug 2011 AD01 Registered office address changed from 5 Cecil Street Carlisle Cumbria CA1 1NL on 19 August 2011
12 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
12 May 2011 CH03 Secretary's details changed for Denise Margaret Mctear on 11 March 2011
15 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Ian Robert Henderson on 11 March 2010
25 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
27 Mar 2009 363a Return made up to 11/03/09; full list of members
25 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
20 Jun 2008 363s Return made up to 11/03/08; no change of members
29 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
03 Jun 2007 363s Return made up to 11/03/07; no change of members
05 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
09 May 2006 363s Return made up to 11/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 May 2006 225 Accounting reference date extended from 31/03/06 to 31/05/06
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288a New director appointed