| Name: |
HENDERSONS (SHEFFIELD) LIMITED
HENDERSONS (SHEFFIELD) LTD |
| Address: | 2A PARKWAY RISE, SHEFFIELD, SOUTH YORKSHIRE, S9 4WQ |
| Incorporation Date: | 1940-01-08 |
| date | name | form type |
| 2023-02-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/07/2022 | RP04CS01 |
| 2022-02-07 | APPOINTMENT TERMINATED, SECRETARY PAMELA FREEMAN | TM02 |
| 2022-02-07 | SECRETARY APPOINTED MRS JULIA WAXMAN | AP03 |
| 2022-07-08 | CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES | CS01 |
| 2022-02-07 | APPOINTMENT TERMINATED, DIRECTOR PAMELA FREEMAN | TM01 |
| 2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-17 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2019-07-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-08 | 05/07/19 STATEMENT OF CAPITAL GBP 6125 | CS01 |
| 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 |
| 2018-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SANDRIA FREEMAN / 21/08/2018 | CH01 |
| 2018-08-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA WAXMAN / 21/08/2018 | CH01 |
| 2018-12-11 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA SANDRIA FREEMAN / 11/12/2018 | CH03 |
| 2018-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY FREEMAN / 10/08/2018 | CH01 |
| 2018-07-05 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | CS01 |
| 2018-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH EMERY 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 |
| 2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-07 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2015-07-06 | 05/07/15 FULL LIST | AR01 |
| 2015-07-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM41 LEAVYGREAVE RDSHEFFIELDS3 7RA | AD01 |
| 2014-02-26 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FREEMAN | TM01 |
| 2014-07-23 | 05/07/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-06 | 05/07/13 FULL LIST | AR01 |
| 2012-07-19 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER | TM01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 05/07/12 FULL LIST | AR01 |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 05/07/11 FULL LIST | AR01 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | 05/07/10 FULL LIST | AR01 |
| 2009-07-21 | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS | 363a |
| 2009-07-21 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA FREEMAN / 03/07/2009 | 288c |
| 2009-10-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREEMAN / 01/06/2009 | 288c |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WEBSTER / 26/08/2007 | 288c |
| 2008-08-18 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-04 | RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS | 363s |
| 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 |
| 2005-11-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-08-01 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2002-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2024-12-08 00:01:55