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HENRY SANDERSON HOMES LIMITED

Company number 03730112

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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)
01 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
22 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 15 February 2013
29 Nov 2012 CERTNM Company name changed wrothams london LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
26 Oct 2012 TM01 Termination of appointment of Paul Little as a director
26 Oct 2012 TM01 Termination of appointment of Jeremy Drayton as a director
03 Sep 2012 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 3 September 2012
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2012
10 Nov 2011 CH01 Director's details changed for Mr Jeremy Philip Hampden Drayton on 20 September 2011
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mr Paul William Little on 2 February 2011
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
09 Sep 2010 CERTNM Company name changed ktlg & co LIMITED\certificate issued on 09/09/10
  • CONNOT ‐
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-26
19 Aug 2010 AP01 Appointment of Mr Jeremy Philip Hampden Drayton as a director
19 Aug 2010 AP01 Appointment of Mr Paul William Little as a director
30 Jul 2010 TM02 Termination of appointment of Jeremy Drayton as a secretary
14 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
14 Jul 2010 CONNOT Change of name notice