J.H. HENDERSON AND SONS LIMITED


Registered number: 00549665
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Name: J.H. HENDERSON AND SONS LIMITED
J.H. HENDERSON AND SONS LTD
Address: THE GARAGE, TOWNFOOT, ALSTON, CUMBRIA, CA9 3AY
Incorporation Date: 1955-05-21

Company status: Active


Company Documents

date name form type
2022-11-30 CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES CS01
2022-12-16 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-15 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-22 CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES CS01
2020-12-02 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES CS01
2020-11-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-16 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES CS01
2018-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HENDERSON / 30/11/2018 CH01
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH IAN HENDERSON / 30/11/2018 CH01
2018-11-30 SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH IAN HENDERSON / 30/11/2018 CH03
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HENDERSON / 30/11/2018 CH01
2017-09-05 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2016-12-16 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-30 30/11/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-01 30/11/14 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-05 30/11/13 FULL LIST AR01
2012-02-23 30/11/11 FULL LIST AR01
2012-11-30 30/11/12 FULL LIST AR01
2012-11-30 REGISTERED OFFICE CHANGED ON 30/11/2012 FROMTOWNFOOT,ALSTON,CUMBERLAND AD01
2012-03-06 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HENDERSON / 01/01/2012 CH01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH IAN HENDERSON / 04/01/2010 CH01
2010-01-04 30/11/09 FULL LIST AR01
2010-12-15 30/11/10 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HENDERSON / 04/01/2010 CH01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-14 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-30 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2005-01-24 DIRECTOR RESIGNED 288b
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-14 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-11 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2003-12-09 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2002-02-06 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2002-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-12-05 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-12-10 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
1999-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-01-02 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS 363s
1998-12-30 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 16:00:44