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HENRY SANDERSON & CO LIMITED

Company number 07026094

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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)
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
23 Aug 2022 AA Micro company accounts made up to 31 March 2022
30 Mar 2022 CH01 Director's details changed for Mr Andrew John Taylor on 29 March 2022
18 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Nov 2021 PSC04 Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 9 November 2021
30 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
30 Sep 2021 CH01 Director's details changed for Mrs Jayne Louise Wilson on 20 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Timothy Sanderson Wilson on 20 September 2021
30 Sep 2021 PSC04 Change of details for Mr Timothy Sanderson Wilson as a person with significant control on 20 September 2021
16 Sep 2021 AP01 Appointment of Mrs Jayne Louise Wilson as a director on 10 September 2021
01 Apr 2021 MR01 Registration of charge 070260940001, created on 11 March 2021
01 Apr 2021 MR01 Registration of charge 070260940002, created on 11 March 2021
19 Feb 2021 AP01 Appointment of Mr Andrew John Taylor as a director on 18 February 2021
09 Feb 2021 AD01 Registered office address changed from 23 West Street Marlow SL7 2LS to The Clock House Station Approach Marlow Buckinghamshire SL7 1NT on 9 February 2021
01 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
07 Aug 2020 AA Micro company accounts made up to 31 March 2020
12 May 2020 TM02 Termination of appointment of Steve Pennington as a secretary on 11 May 2020
14 Apr 2020 TM01 Termination of appointment of Jayne Louise Smekel as a director on 23 March 2020
14 Apr 2020 TM01 Termination of appointment of George Henry Allaway Wilson as a director on 23 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Georgegeorge Henry Allaway Wilson on 30 March 2020
24 Mar 2020 AP01 Appointment of Mr Georgegeorge Henry Allaway Wilson as a director on 23 March 2020
24 Mar 2020 AP01 Appointment of Ms Jayne Louise Smekel as a director on 23 March 2020
22 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with updates
19 Nov 2019 PSC02 Notification of Sphere Entertainment Limited as a person with significant control on 28 February 2019