HENRY SANDERSON HOMES LIMITED

03730112
23 WEST STREET MARLOW BUCKS SL7 2LS

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2020 accounts Annual Accounts 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Steve Pennington) 1 Buy now
31 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2019 accounts Annual Accounts 9 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 10 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
23 Apr 2017 officers Appointment of secretary (Mr Steve Pennington) 2 Buy now
11 Apr 2017 accounts Annual Accounts 8 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Natalie Sweet) 1 Buy now
27 Jun 2016 annual-return Annual Return 3 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
25 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2016 officers Appointment of secretary (Natalie Sweet) 3 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
07 Apr 2015 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 7 Buy now
23 Mar 2015 annual-return Annual Return 3 Buy now
05 Mar 2015 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
01 Apr 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 annual-return Annual Return 3 Buy now
22 Mar 2013 accounts Annual Accounts 6 Buy now
19 Mar 2013 annual-return Annual Return 3 Buy now
15 Feb 2013 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
29 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
26 Oct 2012 officers Termination of appointment of director (Paul Little) 2 Buy now
26 Oct 2012 officers Termination of appointment of director (Jeremy Drayton) 2 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
14 Mar 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
10 Nov 2011 officers Change of particulars for director (Mr Jeremy Philip Hampden Drayton) 3 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
18 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 officers Change of particulars for director (Mr Paul William Little) 2 Buy now
12 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
07 Jan 2011 accounts Annual Accounts 6 Buy now
09 Sep 2010 change-of-name Certificate Change Of Name Company 3 Buy now
23 Aug 2010 resolution Resolution 1 Buy now
19 Aug 2010 officers Appointment of director (Mr Jeremy Philip Hampden Drayton) 3 Buy now
19 Aug 2010 officers Appointment of director (Mr Paul William Little) 3 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Jeremy Drayton) 1 Buy now
14 Jul 2010 resolution Resolution 1 Buy now
14 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
19 May 2010 annual-return Annual Return 14 Buy now
04 May 2010 officers Change of particulars for secretary (Jeremy Philip Hampden Drayton) 3 Buy now
28 Apr 2010 officers Change of particulars for secretary (Jeremy Philip Hampden Drayton) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 5 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2009 accounts Annual Accounts 5 Buy now
08 Jun 2009 officers Director's change of particulars / timothy wilson / 01/08/2008 1 Buy now
20 May 2009 annual-return Return made up to 10/03/09; full list of members 5 Buy now
02 Nov 2008 accounts Annual Accounts 11 Buy now
28 May 2008 annual-return Return made up to 10/03/08; no change of members 6 Buy now
13 Feb 2008 incorporation Memorandum Articles 9 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
15 Jan 2008 incorporation Memorandum Articles 10 Buy now
15 Jan 2008 resolution Resolution 2 Buy now
17 Sep 2007 accounts Annual Accounts 10 Buy now
19 Jun 2007 annual-return Return made up to 10/03/07; no change of members 6 Buy now
17 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
14 Nov 2006 officers Secretary resigned 2 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
01 Nov 2006 officers New secretary appointed 2 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: 22/23 old burlington street london W1S 2JJ 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
23 Aug 2006 address Registered office changed on 23/08/06 from: inn on the green cookham dean common cookham maidenhead berkshire SL6 9NZ 1 Buy now
16 Aug 2006 officers New secretary appointed 2 Buy now
04 May 2006 annual-return Return made up to 10/03/06; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 7 Buy now
14 Apr 2005 annual-return Return made up to 10/03/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
15 Jun 2004 annual-return Return made up to 10/03/04; full list of members 7 Buy now
09 Jan 2004 officers Director resigned 1 Buy now
04 Nov 2003 accounts Annual Accounts 12 Buy now
16 Jun 2003 annual-return Return made up to 10/03/03; full list of members 7 Buy now
22 Jul 2002 accounts Annual Accounts 12 Buy now
23 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
23 May 2002 annual-return Return made up to 10/03/02; full list of members 7 Buy now
12 Oct 2001 accounts Annual Accounts 12 Buy now
14 Mar 2001 annual-return Return made up to 10/03/01; full list of members 7 Buy now
16 Nov 2000 accounts Annual Accounts 11 Buy now
31 Mar 2000 annual-return Return made up to 10/03/00; full list of members 7 Buy now
09 Feb 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
10 Nov 1999 officers New director appointed 2 Buy now
22 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 1999 address Registered office changed on 29/07/99 from: the colonnades 82 bishops bridge road london W2 6BB 1 Buy now
13 Apr 1999 officers New director appointed 6 Buy now
13 Apr 1999 officers New director appointed 2 Buy now
13 Apr 1999 address Registered office changed on 13/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
13 Apr 1999 officers Secretary resigned 1 Buy now
13 Apr 1999 officers Director resigned 1 Buy now