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HENDRYKS SERVICES LIMITED

Company number 08857977

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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)
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
17 May 2019 TM01 Termination of appointment of Thomas Edward Michael Allason as a director on 17 May 2019
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 AA01 Previous accounting period shortened from 28 March 2018 to 31 December 2017
31 May 2018 CH01 Director's details changed for Thomas Edward Michael Allason on 25 May 2018
30 May 2018 CH01 Director's details changed for Thomas Edward Michael Allason on 25 May 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-13
19 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
01 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares into 125,000 of £0.01 31/01/2017
31 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
10 Jan 2018 AP01 Appointment of Anna Kamilovna Nabiulina as a director on 1 January 2018
21 Dec 2017 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
29 Nov 2017 TM01 Termination of appointment of Noemi Annina Denise Stahelin as a director on 29 November 2017
14 Sep 2017 CH01 Director's details changed for Thomas Edward Michael Allason on 14 September 2017
28 Apr 2017 SH02 Sub-division of shares on 31 January 2017
16 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2017 AD01 Registered office address changed from , Third Floor 111 Charterhouse Street, London, EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 5 January 2017
20 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
20 Oct 2016 TM01 Termination of appointment of Kiki Ann Cruse as a director on 13 March 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 125
24 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 125
17 Mar 2016 AP01 Appointment of Noemi Annina Denise Stahelin as a director on 12 March 2016
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015