Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Hendeca Group Limited 1 Pixham End Pixham Lane Dorking RH4 1QA England to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 4 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Lynne Victoria Hobbs on 22 June 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Antony Barry as a director on 7 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Ms Pamela Elizabeth Vick as a director on 7 November 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Janine Lynne Lewis as a director on 26 August 2022
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10 Aug 2022 |
AP01 |
Appointment of Mr Neil Jarvey as a director on 8 August 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Paul James Forrester as a director on 23 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Ms Lynne Victoria Hobbs on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from Lync Room Pixham End Pixham Dorking Surrey RH4 1QA England to Hendeca Group Limited 1 Pixham End Pixham Lane Dorking RH4 1QA on 23 February 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF England to Lync Room Pixham End Pixham Dorking Surrey RH4 1QA on 7 January 2022
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01 Dec 2021 |
AP01 |
Appointment of Mr Paul James Forrester as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Stephen John Ruddy as a director on 30 November 2021
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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17 Jun 2021 |
AP03 |
Appointment of Mrs Lynne Victoria Hobbs as a secretary on 14 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Jeffrey Shaun Harris as a director on 5 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Roger Childs as a director on 25 May 2021
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30 Mar 2021 |
AP01 |
Appointment of Ms Lynne Victoria Hobbs as a director on 24 November 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from County Hall Penrhyn Road Kingston upon Thames KT1 2DN to Woodhatch Place 11 Cockshot Hill Reigate Surrey RH2 8EF on 18 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Ms Janine Lynne Lewis as a director on 8 October 2020
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