HENDERSONS (SHEFFIELD) LIMITED


Registered number: 00358697
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Name: HENDERSONS (SHEFFIELD) LIMITED
HENDERSONS (SHEFFIELD) LTD
Address: 2A PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ
Incorporation Date: 1940-01-08

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-08 PSC'S CHANGE OF PARTICULARS / MRS JULIA WAXMAN / 21/08/2018 PSC04
2019-07-08 PSC'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY FREEMAN / 10/08/2018 PSC04
2019-07-08 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES CS01
2019-07-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY FREEMAN / 10/08/2018 CH01
2018-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY FREEMAN / 21/08/2018 CH01
2018-07-05 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES CS01
2018-12-11 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SANDRIA FREEMAN / 11/12/2018 CH03
2018-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WAXMAN / 21/08/2018 CH01
2018-08-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SANDRIA FREEMAN / 21/08/2018 CH01
2017-09-04 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-31 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES CS01
2017-09-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY FREEMAN / 04/09/2017 CH01
2017-09-04 PSC'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY FREEMAN / 04/09/2017 PSC04
2016-07-07 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES CS01
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-06 05/07/15 FULL LIST AR01
2014-07-23 05/07/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-26 APPOINTMENT TERMINATED, DIRECTOR KENNETH FREEMAN TM01
2014-02-19 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM41 LEAVYGREAVE RDSHEFFIELDS3 7RA AD01
2013-09-24 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-06 05/07/13 FULL LIST AR01
2012-07-06 05/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-19 APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER TM01
2011-07-11 05/07/11 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-15 05/07/10 FULL LIST AR01
2009-07-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA FREEMAN / 03/07/2009 288c
2009-07-21 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREEMAN / 01/06/2009 288c
2009-07-21 RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS 363a
2009-10-12 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-18 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS 363a
2008-08-18 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBSTER / 26/08/2007 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-04 RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS 363s
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-03 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS 363s
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-01 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS 363s
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-12 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS 363s
2003-07-23 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS 363s
2003-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-07-11 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS 363s
2002-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-07-31 RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS 363s
2001-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-08-07 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS 363s
2000-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-08-03 RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS 363s
1999-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-05-24 NEW DIRECTOR APPOINTED 288a
1998-11-02 NEW DIRECTOR APPOINTED 288a
1998-09-30 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-12 10:04:57