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HENDERSON RELOCATIONS LIMITED

Company number 06651620

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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)
12 Jan 2024 CS01 Confirmation statement made on 21 July 2023 with no updates
12 Jan 2024 AA Micro company accounts made up to 31 December 2022
12 Jan 2024 RT01 Administrative restoration application
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
25 Sep 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of John Damien Spurling as a director on 3 December 2019
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Sep 2019 AD01 Registered office address changed from 9 Horseguards Drive Maidenhead Berkshire SL6 1XL to 60a Ember Lane Esher KT10 8EP on 9 September 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with no updates
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
07 Oct 2016 AD01 Registered office address changed from 9 Horseguards Drive Maidenhead Berkshire SL6 1XL to 9 Horseguards Drive Maidenhead Berkshire SL6 1XL on 7 October 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
31 Oct 2014 AD01 Registered office address changed from 10 Buckingham Place London SW1E 6HX to 9 Horseguards Drive Maidenhead Berkshire SL6 1XL on 31 October 2014