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HENDERSON HOMES LIMITED

Company number 01061442

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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)
09 Jan 2012 TM02 Termination of appointment of Faye Henderson as a secretary
29 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Aug 2010 AD01 Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG United Kingdom on 6 August 2010
08 Jul 2010 AD01 Registered office address changed from Unit 11 Quay Business Centre Harvard Court Winwick Quay Warrington Cheshire WA2 8LT on 8 July 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
12 Mar 2010 AD01 Registered office address changed from Unit 5 Suttons Business Park Sherdley Road St Helens Merseyside WA9 5BW on 12 March 2010
23 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 19
29 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Apr 2009 363a 31/12/08 no member list
04 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
14 Apr 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
18 May 2007 AA Total exemption full accounts made up to 30 September 2006
29 Jan 2007 363s Return made up to 31/12/06; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
21 Jul 2006 AUD Auditor's resignation
16 Mar 2006 363s Return made up to 31/12/05; full list of members
04 Aug 2005 AA Full accounts made up to 30 September 2004
15 Feb 2005 AAMD Amended full accounts made up to 30 September 2003
31 Jan 2005 AA Full accounts made up to 30 September 2003
17 Dec 2004 363s Return made up to 31/12/04; full list of members