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HENDERSON HOMES (UK) LIMITED

Company number 06236242

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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)
01 Nov 2016 MR01 Registration of charge 062362420011, created on 26 October 2016
27 Oct 2016 MR01 Registration of charge 062362420010, created on 26 October 2016
30 Jul 2016 MR04 Satisfaction of charge 062362420007 in full
30 Jul 2016 MR04 Satisfaction of charge 062362420006 in full
30 Jul 2016 MR04 Satisfaction of charge 062362420008 in full
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000
05 May 2016 CH01 Director's details changed for Max Oliver Henderson on 5 May 2016
25 Feb 2016 MR01 Registration of charge 062362420009, created on 25 February 2016
15 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
11 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jan 2015 MR01 Registration of charge 062362420008, created on 21 January 2015
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1,000
14 Jul 2014 MR01 Registration of charge 062362420007, created on 26 June 2014
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
21 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AD01 Registered office address changed from City Tower 22Nd Floor Piccadilly Plaza Manchester M1 4BT United Kingdom on 3 February 2014
10 Jul 2013 MR01 Registration of charge 062362420006
30 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
07 May 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Max Oliver Henderson on 3 May 2012