HENRY SANDERSON & CO LIMITED

07026094
23 WEST STREET MARLOW ENGLAND SL7 2LS

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2023 accounts Annual Accounts 7 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 accounts Annual Accounts 6 Buy now
30 Mar 2022 officers Change of particulars for director (Mr Andrew John Taylor) 2 Buy now
18 Nov 2021 accounts Annual Accounts 7 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2021 officers Change of particulars for director (Mrs Jayne Louise Wilson) 2 Buy now
30 Sep 2021 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
30 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2021 officers Appointment of director (Mrs Jayne Louise Wilson) 2 Buy now
01 Apr 2021 mortgage Registration of a charge 28 Buy now
01 Apr 2021 mortgage Registration of a charge 35 Buy now
19 Feb 2021 officers Appointment of director (Mr Andrew John Taylor) 2 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 3 Buy now
12 May 2020 officers Termination of appointment of secretary (Steve Pennington) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Jayne Louise Smekel) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (George Henry Allaway Wilson) 1 Buy now
31 Mar 2020 officers Change of particulars for director (Mr Georgegeorge Henry Allaway Wilson) 2 Buy now
24 Mar 2020 officers Appointment of director (Mr Georgegeorge Henry Allaway Wilson) 2 Buy now
24 Mar 2020 officers Appointment of director (Ms Jayne Louise Smekel) 2 Buy now
22 Dec 2019 accounts Annual Accounts 12 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 accounts Amended Accounts 11 Buy now
24 Dec 2018 accounts Annual Accounts 12 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 11 Buy now
05 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2017 officers Appointment of secretary (Mr Steve Pennington) 2 Buy now
22 Apr 2017 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
13 Apr 2017 accounts Annual Accounts 7 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 officers Termination of appointment of secretary (Natalie Sweet) 1 Buy now
25 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2016 officers Appointment of secretary (Natalie Sweet) 3 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
25 Sep 2015 annual-return Annual Return 3 Buy now
31 Mar 2015 accounts Annual Accounts 6 Buy now
05 Mar 2015 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 Buy now
25 Sep 2014 annual-return Annual Return 3 Buy now
01 Apr 2014 accounts Annual Accounts 6 Buy now
11 Dec 2013 annual-return Annual Return 3 Buy now
22 Mar 2013 accounts Annual Accounts 7 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
31 Oct 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Termination of appointment of director (Jeremy Drayton) 2 Buy now
26 Oct 2012 officers Termination of appointment of director (Paul Little) 2 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Timothy Sanderson Wilson) 2 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 4 Buy now
09 Nov 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 officers Change of particulars for director (Mr Paul William Little) 2 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
17 Dec 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
30 Jul 2010 officers Change of particulars for director (Mr Paul William Little) 2 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
22 Sep 2009 incorporation Incorporation Company 19 Buy now