- 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) |
|---|---|---|---|
| 14 Apr 2020 | TM01 | Termination of appointment of George Henry Allaway Wilson as a director on 23 March 2020 | |
| 31 Mar 2020 | CH01 | Director's details changed for Mr Georgegeorge Henry Allaway Wilson on 30 March 2020 | |
| 24 Mar 2020 | AP01 | Appointment of Mr Georgegeorge Henry Allaway Wilson as a director on 23 March 2020 | |
| 24 Mar 2020 | AP01 | Appointment of Ms Jayne Louise Smekel as a director on 23 March 2020 | |
| 22 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 19 Nov 2019 | CS01 | Confirmation statement made on 22 September 2019 with updates | |
| 19 Nov 2019 | PSC02 | Notification of Sphere Entertainment Limited as a person with significant control on 28 February 2019 | |
| 14 Feb 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2018 | |
| 24 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with no updates | |
| 21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 05 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 23 Apr 2017 | AP03 | Appointment of Mr Steve Pennington as a secretary on 23 April 2017 | |
| 22 Apr 2017 | CH01 | Director's details changed for Mr Timothy Sanderson Wilson on 20 April 2017 | |
| 13 Apr 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Nov 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
| 28 Nov 2016 | TM02 | Termination of appointment of Natalie Sweet as a secretary on 26 November 2016 | |
| 25 Jun 2016 | AD01 | Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 23 West Street Marlow SL7 2LS on 25 June 2016 | |
| 24 Jun 2016 | AP03 | Appointment of Natalie Sweet as a secretary on 16 June 2016 | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 31 Mar 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 05 Mar 2015 | CH01 | Director's details changed for Mr Timothy Sanderson Wilson on 28 February 2015 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2013 |