- Company Overview for ERIC HENDERSON LIMITED (SC217369)
- Filing history for ERIC HENDERSON LIMITED (SC217369)
- People for ERIC HENDERSON LIMITED (SC217369)
- More for ERIC HENDERSON LIMITED (SC217369)
| 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) |
|---|---|---|---|
| 19 Oct 2017 | CH01 | Director's details changed for Arlene Henderson on 19 October 2017 | |
| 19 Oct 2017 | CH03 | Secretary's details changed for Arlene Henderson on 19 October 2017 | |
| 19 Oct 2017 | PSC04 | Change of details for Mr Eric Bruce Henderson as a person with significant control on 19 October 2017 | |
| 19 Oct 2017 | CH01 | Director's details changed for Eric Bruce Henderson on 19 October 2017 | |
| 19 Oct 2017 | AD01 | Registered office address changed from 60 James Mitchel Place Mintlaw Peterhead Aberdeenshire AB42 5ES Scotland to 60 James Mitchell Place Mintlaw Peterhead Aberdeenshire AB42 5ES on 19 October 2017 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
| 15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 04 May 2016 | CH01 | Director's details changed for Arlene Henderson on 4 May 2016 | |
| 04 May 2016 | CH03 | Secretary's details changed for Arlene Henderson on 4 May 2016 | |
| 04 May 2016 | CH01 | Director's details changed for Eric Bruce Henderson on 4 May 2016 | |
| 04 May 2016 | AD01 | Registered office address changed from 10 Bain Drive Mintlaw Peterhead Aberdeenshire AB42 5HW Scotland to 60 James Mitchel Place Mintlaw Peterhead Aberdeenshire AB42 5ES on 4 May 2016 | |
| 28 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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| 10 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Jul 2015 | CH01 | Director's details changed for Arlene Henderson on 22 July 2015 | |
| 24 Jul 2015 | CH03 | Secretary's details changed for Arlene Henderson on 22 July 2015 | |
| 24 Jul 2015 | CH01 | Director's details changed for Eric Bruce Henderson on 22 July 2015 | |
| 24 Jul 2015 | AD01 | Registered office address changed from 10 Cheves Circle Longside Peterhead Aberdeenshire AB42 4SW to 10 Bain Drive Mintlaw Peterhead Aberdeenshire AB42 5HW on 24 July 2015 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 27 March 2013 with full list of shareholders | |
| 15 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 27 March 2012 with full list of shareholders | |
| 14 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |