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HENDERSON BUILDING CONTRACTORS LIMITED

Company number 06504512

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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)
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 MR01 Registration of charge 065045120003, created on 30 June 2015
24 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
22 Jan 2014 TM01 Termination of appointment of William Henderson as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 TM01 Termination of appointment of Rosalind Henderson as a director
04 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 CH01 Director's details changed for Donna Spark on 27 May 2011
21 Jun 2011 CH03 Secretary's details changed for Donna Spark on 27 May 2011
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for William Henderson on 29 September 2010
06 Oct 2010 CH01 Director's details changed for Paul Steven Henderson on 24 September 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from unit 18F moorland way nelson park industrial estate cramlington northumberland NE23 1WE
01 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
11 Jun 2009 363a Return made up to 31/01/09; full list of members
12 Jun 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1