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HENDERSON & TAYLOR FACILITIES MANAGEMENT LIMITED

Company number 07072517

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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)
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
03 Nov 2015 AP01 Appointment of Mr Mark Anthony Martin Hesk as a director on 3 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
25 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 November 2011
08 Oct 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 1,000
08 Mar 2012 AD01 Registered office address changed from , Berkeley Coach House Woods Hill, Limpley Stoke, Bath, BA2 7FS, United Kingdom on 8 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 25/10/2012
08 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Mar 2011 CERTNM Company name changed henderson taylor design & development LIMITED\certificate issued on 23/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
08 Mar 2011 CONNOT Change of name notice
09 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)