HENDERSON ARCHITECTURAL HARDWARE LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-12-31

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31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-15 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/04/2318 April 2023 Secretary's details changed for Mrs Joanne Flynn on 2023-03-14

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18/04/2318 April 2023 Director's details changed for Mr Marc Flynn on 2023-03-14

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-12-31

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18/04/2318 April 2023 Director's details changed for Mrs Joanne Flynn on 2023-03-14

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18/04/2318 April 2023 Confirmation statement made on 2023-03-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-03-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/04/217 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/04/1626 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 Annual return made up to 15 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM EDELMAN HOUSE, 1238 HIGH ROAD WHETSTONE LONDON N20 0LH

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/05/121 May 2012 Annual return made up to 15 March 2012 with full list of shareholders

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/03/1125 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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24/03/1024 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/05/091 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/08/088 August 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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