ELIZABETH HENDERSON DEVELOPMENTS LIMITED
Company number 04858521
- Company Overview for ELIZABETH HENDERSON DEVELOPMENTS LIMITED (04858521)
- Filing history for ELIZABETH HENDERSON DEVELOPMENTS LIMITED (04858521)
- People for ELIZABETH HENDERSON DEVELOPMENTS LIMITED (04858521)
- More for ELIZABETH HENDERSON DEVELOPMENTS LIMITED (04858521)
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) |
---|---|---|---|
06 Jun 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
|
|
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
05 Sep 2014 | CH04 | Secretary's details changed | |
19 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
|
|
24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
14 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of John Dodwell as a director | |
31 Jan 2014 | AP01 | Appointment of Mr Gordon Forbes Clements as a director | |
11 Dec 2013 | CH01 | Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 | |
26 Sep 2013 | AP01 | Appointment of Mr Stephen Richards Daniels as a director | |
26 Sep 2013 | TM01 | Termination of appointment of Christopher Taylor as a director | |
21 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
|
|
17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
09 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
30 Nov 2011 | AP01 | Appointment of Mr John Christopher Dodwell as a director | |
26 Nov 2011 | TM01 | Termination of appointment of Oliver Ellingham as a director | |
17 Nov 2011 | RP04 |
Second filing of CH04 previously delivered to Companies House
|
|
07 Nov 2011 | CH04 |
Secretary's details changed
|
|
13 Sep 2011 | AP01 | Appointment of Fiona Alison Stockwell as a director | |
13 Sep 2011 | TM01 | Termination of appointment of Peter Hewitt as a director | |
08 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
12 Apr 2011 | CH04 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 |