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HENDRE PROPERTIES LIMITED

Company number 07818333

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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)
17 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 October 2014 - link opens in a new window - 16 pages (16 pages)
24 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 Statement of capital on 2014-10-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100 Statement of capital on 2014-10-24 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/12/2014 - link opens in a new window - 5 pages (5 pages)
24 Oct 2014	CH01	Director's details changed for Ms Anne Elizabeth Griffiths on 27 September 2014	View PDF Director's details changed for Ms Anne Elizabeth Griffiths on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH01	Director's details changed for Mr Paul Edward Bailey on 27 September 2014	View PDF Director's details changed for Mr Paul Edward Bailey on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CH03	Secretary's details changed for Anne Elizabeth Griffith on 27 September 2014	View PDF Secretary's details changed for Anne Elizabeth Griffith on 27 September 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	AD01	Registered office address changed from , Atlantic House Ground Floor, Greenwood Close Cardiff Gate, Cardiff, CF23 8RD to C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN on 20 October 2014	View PDF Registered office address changed from , Atlantic House Ground Floor, Greenwood Close Cardiff Gate, Cardiff, CF23 8RD to C/O C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN on 20 October 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 October 2013 - link opens in a new window - 16 pages (16 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 ANNOTATION A second filed AR01 was registered on 04/03/2014	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100 ANNOTATION A second filed AR01 was registered on 04/03/2014 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 October 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 October 2012 - link opens in a new window - 16 pages (16 pages)
24 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013	View PDF Annual return made up to 20 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/01/2013 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AP03	Appointment of Anne Elizabeth Griffith as a secretary	View PDF Appointment of Anne Elizabeth Griffith as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Mrs Anne Elizabeth Griffiths as a director	View PDF Appointment of Mrs Anne Elizabeth Griffiths as a director - link opens in a new window - 3 pages (3 pages)
25 May 2012	TM01	Termination of appointment of Eric Birtles as a director	View PDF Termination of appointment of Eric Birtles as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AP01	Appointment of Paul Edward Bailey as a director	View PDF Appointment of Paul Edward Bailey as a director - link opens in a new window - 3 pages (3 pages)
17 May 2012	AD01	Registered office address changed from , the Counting House Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom on 17 May 2012	View PDF Registered office address changed from , the Counting House Dunleavy Drive, Cardiff, Cardiff, CF11 0SN, United Kingdom on 17 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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