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BILLY HENDERSON PROPERTIES LIMITED

Company number NI064569

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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)
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 5,000,100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a small company made up to 31 May 2012
04 Jul 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a small company made up to 31 May 2011
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 5,000,100
21 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 31 May 2010
22 Jul 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Louise Matilda Henderson on 9 May 2010
22 Jul 2010 CH01 Director's details changed for William David Henderson on 9 May 2010
04 Mar 2010 AA Accounts for a small company made up to 31 May 2009
11 Aug 2009 371S(NI) 09/05/09 annual return shuttle
27 Mar 2009 AC(NI) 31/05/08 annual accts
01 Jul 2008 371S(NI) 09/05/08 annual return shuttle
08 Jun 2007 295(NI) Change in sit reg add
08 Jun 2007 98-2(NI) Return of allot of shares
08 Jun 2007 296(NI) Change of dirs/sec
08 Jun 2007 296(NI) Change of dirs/sec
09 May 2007 NEWINC Incorporation