- Company Overview for HENRY SANDERSON & CO LIMITED (07026094)
- Filing history for HENRY SANDERSON & CO LIMITED (07026094)
- People for HENRY SANDERSON & CO LIMITED (07026094)
- Charges for HENRY SANDERSON & CO LIMITED (07026094)
- More for HENRY SANDERSON & CO LIMITED (07026094)
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) |
---|---|---|---|
19 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with updates | |
04 Nov 2023 | AD01 | Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT England to 23 West Street Marlow SL7 2LS on 4 November 2023 | |
20 Oct 2023 | PSC04 | Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 19 October 2023 | |
20 Oct 2023 | PSC01 | Notification of Andrew John Taylor as a person with significant control on 30 March 2022 | |
20 Oct 2023 | PSC07 | Cessation of Sphere Entertainment Limited as a person with significant control on 22 March 2022 | |
05 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
14 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
20 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with updates | |
23 Aug 2022 | AA | Micro company accounts made up to 31 March 2022 | |
30 Mar 2022 | CH01 | Director's details changed for Mr Andrew John Taylor on 29 March 2022 | |
18 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
09 Nov 2021 | PSC04 | Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 9 November 2021 | |
30 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with updates | |
30 Sep 2021 | CH01 | Director's details changed for Mrs Jayne Louise Wilson on 20 September 2021 | |
30 Sep 2021 | CH01 | Director's details changed for Mr Timothy Sanderson Wilson on 20 September 2021 | |
30 Sep 2021 | PSC04 | Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 20 September 2021 | |
16 Sep 2021 | AP01 | Appointment of Mrs Jayne Louise Wilson as a director on 10 September 2021 | |
01 Apr 2021 | MR01 | Registration of charge 070260940001, created on 11 March 2021 | |
01 Apr 2021 | MR01 | Registration of charge 070260940002, created on 11 March 2021 | |
19 Feb 2021 | AP01 | Appointment of Mr Andrew John Taylor as a director on 18 February 2021 | |
09 Feb 2021 | AD01 | Registered office address changed from 23 West Street Marlow SL7 2LS to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 9 February 2021 | |
01 Oct 2020 | CS01 | Confirmation statement made on 22 September 2020 with no updates | |
07 Aug 2020 | AA | Micro company accounts made up to 31 March 2020 | |
12 May 2020 | TM02 | Termination of appointment of Steve Pennington as a secretary on 11 May 2020 | |
14 Apr 2020 | TM01 | Termination of appointment of Jayne Louise Smekel as a director on 23 March 2020 |