- Company Overview for HENDRYKS SERVICES LIMITED (08857977)
- Filing history for HENDRYKS SERVICES LIMITED (08857977)
- People for HENDRYKS SERVICES LIMITED (08857977)
- Charges for HENDRYKS SERVICES LIMITED (08857977)
- More for HENDRYKS SERVICES LIMITED (08857977)
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) |
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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
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19 Mar 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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24 Mar 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
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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 |