AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, June 2023
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 24th, May 2022
|
accounts |
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(11 pages)
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AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 5th, May 2021
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, July 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 6th, June 2019
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 7th, August 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 15th, June 2017
|
accounts |
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(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 25, 2016
filed on: 18th, July 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on July 18, 2016: 100.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 20th, June 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2015
filed on: 15th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 15, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, May 2015
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 15th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2014
filed on: 22nd, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on July 22, 2014: 100.00 GBP
|
capital |
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2013
filed on: 22nd, July 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 9th, April 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2012
filed on: 3rd, July 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 10th, May 2012
|
accounts |
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(6 pages)
|
CH03 |
On July 6, 2011 secretary's details were changed
filed on: 7th, July 2011
|
officers |
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(1 page)
|
AP01 |
On July 7, 2011 new director was appointed.
filed on: 7th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2011
filed on: 7th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 14th, April 2011
|
accounts |
Free Download
(6 pages)
|
CH01 |
On June 25, 2010 director's details were changed
filed on: 10th, July 2010
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 25, 2010
filed on: 10th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2009
filed on: 30th, March 2010
|
accounts |
Free Download
(13 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2008
filed on: 20th, September 2009
|
accounts |
Free Download
(13 pages)
|
363a |
Period up to July 9, 2009 - Annual return with full member list
filed on: 9th, July 2009
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to July 21, 2008 - Annual return with full member list
filed on: 21st, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 27th, May 2008
|
accounts |
Free Download
(11 pages)
|
225 |
Curr sho from 30/06/2008 to 31/12/2007
filed on: 13th, March 2008
|
accounts |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: 38 mowbray road south shields tyne & wear NE33 3AU
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 19/02/08 from: 38 mowbray road south shields tyne & wear NE33 3AU
filed on: 19th, February 2008
|
address |
Free Download
(1 page)
|
288b |
On February 19, 2008 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
288b |
On February 19, 2008 Secretary resigned
filed on: 19th, February 2008
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 16-17 marshall terrace gilesgate moor durham DH1 2HX
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/02/08 from: 16-17 marshall terrace gilesgate moor durham DH1 2HX
filed on: 1st, February 2008
|
address |
Free Download
(1 page)
|
CERTNM |
Company name changed henderson motors (workshops) lim itedcertificate issued on 07/01/08
filed on: 7th, January 2008
|
change of name |
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(2 pages)
|
288a |
On January 7, 2008 New secretary appointed
filed on: 7th, January 2008
|
officers |
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(2 pages)
|
288a |
On January 7, 2008 New secretary appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed henderson motors (workshops) lim itedcertificate issued on 07/01/08
filed on: 7th, January 2008
|
change of name |
Free Download
(2 pages)
|
288b |
On December 28, 2007 Director resigned
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On December 28, 2007 Director resigned
filed on: 28th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On December 28, 2007 New director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 28, 2007 New director appointed
filed on: 28th, December 2007
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, September 2007
|
resolution |
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, September 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 25th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, September 2007
|
resolution |
Free Download
(6 pages)
|
123 |
Nc inc already adjusted 09/08/07
filed on: 25th, September 2007
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 09/08/07
filed on: 25th, September 2007
|
capital |
Free Download
(1 page)
|
288a |
On July 9, 2007 New secretary appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 9, 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
288a |
On July 9, 2007 New secretary appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 25, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
|
capital |
Free Download
(2 pages)
|
288a |
On July 9, 2007 New director appointed
filed on: 9th, July 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on June 25, 2007. Value of each share 1 £, total number of shares: 100.
filed on: 9th, July 2007
|
capital |
Free Download
(2 pages)
|
288b |
On June 26, 2007 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 26, 2007 Secretary resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 26, 2007 Director resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On June 26, 2007 Secretary resigned
filed on: 26th, June 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 25th, June 2007
|
incorporation |
Free Download
(9 pages)
|