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HENDERSON & PEARSON DEVELOPMENTS LIMITED

Company number 00529622

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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)
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/02/2019, 16/04/2019 and 16/10/2019.
23 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
25 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 100
25 Jan 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2017
  • GBP 150
25 Jan 2018 SH03 Purchase of own shares.
25 Jan 2018 SH03 Purchase of own shares.
15 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Jan 2018 CS01 Confirmation statement made on 28 November 2017 with updates
11 Jan 2018 PSC01 Notification of David Tudor Henderson as a person with significant control on 1 November 2017
12 Dec 2017 TM01 Termination of appointment of Ian Tudor Henderson as a director on 23 September 2017
24 Oct 2017 AD01 Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Upper Tolhurst Farm Birchetts Green Lane Ticehurst Wadhurst East Sussex TN5 7LN on 24 October 2017
01 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Feb 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
23 Dec 2015 CH01 Director's details changed for Mr Ian Tudor Henderson on 27 November 2015
23 Dec 2015 CH01 Director's details changed for Mrs Susan Blundell Henderson on 27 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200
16 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 200
04 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 authorisation 21/05/2013
13 Jun 2013 CC04 Statement of company's objects
07 Jun 2013 CERTNM Company name changed henderson & pearson (clapham) LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-21
07 Jun 2013 CONNOT Change of name notice