HENRY SANDERSON & CO LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

HENRY SANDERSON & CO LIMITED

Company number 07026094

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Mar 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
15 Feb 2013	CH01	Director's details changed for Mr Timothy Sanderson Wilson on 15 February 2013	View PDF Director's details changed for Mr Timothy Sanderson Wilson on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CERTNM	Company name changed wdl holdings LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	View PDF Company name changed wdl holdings LTD\certificate issued on 29/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	TM01	Termination of appointment of Jeremy Drayton as a director	View PDF Termination of appointment of Jeremy Drayton as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	TM01	Termination of appointment of Paul Little as a director	View PDF Termination of appointment of Paul Little as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	CH01	Director's details changed for Mr Timothy Sanderson Wilson on 3 September 2012	View PDF Director's details changed for Mr Timothy Sanderson Wilson on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2012	View PDF Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	CH01	Director's details changed for Mr Jeremy Philip Hampden Drayton on 20 September 2011	View PDF Director's details changed for Mr Jeremy Philip Hampden Drayton on 20 September 2011 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	CH01	Director's details changed for Mr Paul William Little on 2 February 2011	View PDF Director's details changed for Mr Paul William Little on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 March 2010	View PDF Previous accounting period shortened from 30 September 2010 to 31 March 2010 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	CH01	Director's details changed for Mr Paul William Little on 7 July 2010	View PDF Director's details changed for Mr Paul William Little on 7 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH01	Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2010	View PDF Director's details changed for Mr Timothy Sanderson Wilson on 1 January 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AD01	Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 30 March 2010	View PDF Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 30 March 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

Tell us what you think of this service Is there anything wrong with this page?