HENDERSON HARDWARE LIMITED

04522572
14 PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DE

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2024 accounts Annual Accounts 5 Buy now
21 Sep 2023 accounts Annual Accounts 5 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2023 officers Change of particulars for director (Simon Gary Foord) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 accounts Annual Accounts 5 Buy now
23 Sep 2021 accounts Annual Accounts 5 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 10 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 10 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 10 Buy now
04 Oct 2017 accounts Annual Accounts 9 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2016 accounts Annual Accounts 13 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2015 accounts Annual Accounts 14 Buy now
16 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 accounts Annual Accounts 15 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
25 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2013 annual-return Annual Return 6 Buy now
06 Aug 2013 accounts Annual Accounts 16 Buy now
02 Oct 2012 accounts Annual Accounts 16 Buy now
26 Sep 2012 annual-return Annual Return 6 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
10 Aug 2011 resolution Resolution 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Paul Wallis) 2 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
12 Nov 2010 officers Appointment of director (Gary Zubiena) 3 Buy now
12 Nov 2010 officers Appointment of director (Simon Gary Foord) 3 Buy now
14 Sep 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jul 2010 accounts Annual Accounts 18 Buy now
05 Nov 2009 accounts Annual Accounts 19 Buy now
02 Nov 2009 annual-return Annual Return 3 Buy now
26 Sep 2009 officers Director appointed paul wallis 1 Buy now
11 Mar 2009 officers Appointment terminated director vincent walton 1 Buy now
03 Nov 2008 accounts Annual Accounts 19 Buy now
18 Sep 2008 annual-return Return made up to 30/08/08; full list of members 4 Buy now
23 May 2008 officers Director and secretary appointed marc flynn 2 Buy now
01 May 2008 officers Appointment terminated director and secretary terence slade 1 Buy now
31 Oct 2007 accounts Annual Accounts 19 Buy now
19 Sep 2007 annual-return Return made up to 30/08/07; full list of members 2 Buy now
20 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2006 annual-return Return made up to 30/08/06; full list of members 2 Buy now
15 Aug 2006 accounts Annual Accounts 15 Buy now
07 Oct 2005 annual-return Return made up to 30/08/05; full list of members 2 Buy now
19 Jul 2005 accounts Annual Accounts 6 Buy now
14 Sep 2004 annual-return Return made up to 30/08/04; full list of members 5 Buy now
14 Jul 2004 officers Director resigned 1 Buy now
30 Jun 2004 accounts Annual Accounts 15 Buy now
11 Feb 2004 address Registered office changed on 11/02/04 from: lyndale estate london road west thurrock essex RM20 3DR 1 Buy now
03 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2003 annual-return Return made up to 30/08/03; full list of members 9 Buy now
22 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
22 Sep 2003 officers New director appointed 2 Buy now
05 Sep 2003 officers Director resigned 1 Buy now
26 Aug 2003 officers Director resigned 1 Buy now
11 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
11 Aug 2003 officers New secretary appointed 2 Buy now
04 Jul 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
27 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
27 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Mar 2003 officers Secretary resigned 1 Buy now
01 Mar 2003 capital Ad 14/02/03--------- £ si 99999@1=99999 £ ic 1/100000 2 Buy now
01 Mar 2003 address Registered office changed on 01/03/03 from: 5 deansway worcester WR1 2JG 1 Buy now
01 Mar 2003 officers New secretary appointed;new director appointed 1 Buy now
24 Feb 2003 resolution Resolution 1 Buy now
24 Feb 2003 officers New director appointed 1 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers Director resigned 1 Buy now
21 Feb 2003 capital Nc inc already adjusted 13/02/03 1 Buy now
21 Feb 2003 resolution Resolution 1 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
23 Jan 2003 officers Secretary resigned 1 Buy now
23 Jan 2003 officers New director appointed 2 Buy now
23 Jan 2003 officers New secretary appointed 2 Buy now
23 Jan 2003 address Registered office changed on 23/01/03 from: edbrooke house saint johns road woking surrey RH2 7JH 1 Buy now
30 Aug 2002 incorporation Incorporation Company 19 Buy now