CRISPIN HENDERSON INVESTMENTS LIMITED
Company number 07145703
- Company Overview for CRISPIN HENDERSON INVESTMENTS LIMITED (07145703)
- Filing history for CRISPIN HENDERSON INVESTMENTS LIMITED (07145703)
- People for CRISPIN HENDERSON INVESTMENTS LIMITED (07145703)
- Charges for CRISPIN HENDERSON INVESTMENTS LIMITED (07145703)
- More for CRISPIN HENDERSON INVESTMENTS LIMITED (07145703)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 6 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 3 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 5 in full | |
| 30 Jul 2013 | MR04 | Satisfaction of charge 4 in full | |
| 03 Jul 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 6 | |
| 03 Jul 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 5 | |
| 03 Jul 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 4 | |
| 03 Jul 2013 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
| 05 Mar 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 04 Mar 2013 | CH01 | Director's details changed for Mr Crispin John Henderson on 4 November 2012 | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 21 Feb 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 | |
| 21 Feb 2012 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Aug 2011 | AD01 | Registered office address changed from 40 Shepherd Street London W1J 7JL United Kingdom on 11 August 2011 | |
| 18 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Mar 2011 | AD02 | Register inspection address has been changed | |
| 22 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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