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HENDERSON FM LTD

Company number 11352615

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
16 May 2024 AA01 Previous accounting period shortened from 14 July 2024 to 31 March 2024
01 May 2024 TM01 Termination of appointment of Andrew Durnford as a director on 30 April 2024
17 Apr 2024 AA Unaudited abridged accounts made up to 14 July 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
08 Mar 2023 AAMD Amended accounts made up to 14 July 2022
14 Dec 2022 CH01 Director's details changed for Mr Aaron George Wormald on 1 September 2022
14 Dec 2022 CH01 Director's details changed for Mr Justin Lee Smith on 1 September 2022
14 Dec 2022 PSC04 Change of details for Mr Aaron George Wormald as a person with significant control on 1 September 2022
14 Dec 2022 PSC04 Change of details for Mr Justin Lee Smith as a person with significant control on 1 September 2022
10 Oct 2022 AD01 Registered office address changed from Cedar House 10 Cedar Drive Maidstone ME16 9HD England to E3 St Georges Business Park Castle Road Sittingbourne ME10 3TB on 10 October 2022
10 Oct 2022 AD01 Registered office address changed from E3 Castle Road Sittingbourne ME10 3TB England to Cedar House 10 Cedar Drive Maidstone ME16 9HD on 10 October 2022
15 Jul 2022 AA Unaudited abridged accounts made up to 14 July 2022
13 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
24 Mar 2022 MR01 Registration of charge 113526150001, created on 18 March 2022
08 Dec 2021 AA Unaudited abridged accounts made up to 14 July 2021
08 Dec 2021 AAMD Amended accounts made up to 14 July 2019
08 Dec 2021 AAMD Amended accounts made up to 14 July 2020
08 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
14 Apr 2021 AA Unaudited abridged accounts made up to 14 July 2020
16 Nov 2020 AAMD Amended accounts made up to 14 July 2019
15 Sep 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
08 Jul 2020 AD01 Registered office address changed from C4 St.Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to E3 Castle Road Sittingbourne ME10 3TB on 8 July 2020
09 Feb 2020 AA Micro company accounts made up to 14 July 2019
13 Jan 2020 CH01 Director's details changed for Mr Andrew Durmford on 13 January 2020