CATHERINE HENDERSON DESIGN LIMITED
| Status | ACTIVE |
| Company No. | 06033976 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2006 |
| Age | 17 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CATHERINE HENDERSON DESIGN LIMITED is an active private limited company with number 06033976. It was incorporated 17 years, 4 months, 12 days ago, on 20 December 2006. The company address is 63-66 Hatton Garden 63-66 Hatton Garden, London, EC1N 8LE, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change person director company with change date
Date: 19 Oct 2023
Action Date: 16 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Joseph O'hagan
Change date: 2023-10-16
Documents
Confirmation statement with no updates
Date: 19 Oct 2023
Action Date: 17 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-17
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 30 Nov 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-30
Officer name: Ms Catherine Henderson
Documents
Confirmation statement with updates
Date: 21 Nov 2022
Action Date: 17 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-17
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
New address: 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE
Old address: 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
Change date: 2022-11-21
Documents
Termination secretary company with name termination date
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-21
Officer name: Ta Company Secretaries Limited
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 11 Nov 2021
Action Date: 17 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-17
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-04
Officer name: Ms Catherine Henderson
Documents
Change person director company with change date
Date: 04 Nov 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Joseph O'hagan
Change date: 2020-02-12
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-12
Officer name: Mr Andrew Joseph O'hagan
Documents
Confirmation statement with updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Accounts with accounts type total exemption full
Date: 18 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-10
Capital : 1,000 GBP
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type total exemption full
Date: 10 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 21 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-21
Officer name: Catherine Henderson
Documents
Change corporate secretary company with change date
Date: 20 Jan 2017
Action Date: 25 Jul 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-07-25
Officer name: Ta Company Secretaries Limited
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 22 Mar 2016
Action Date: 22 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-22
Officer name: Catherine Henderson
Documents
Annual return company with made up date full list shareholders
Date: 16 Feb 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2015
Action Date: 03 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-03
New address: 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Old address: 13 Station Road London N3 2SB
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type dormant
Date: 16 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change account reference date company previous shortened
Date: 09 Sep 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA01
Made up date: 2013-12-31
New date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type dormant
Date: 20 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Appoint corporate secretary company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ta Company Secretaries Limited
Documents
Termination secretary company with name
Date: 25 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ra Company Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 26 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Accounts with accounts type dormant
Date: 15 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 20 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-20
Documents
Accounts with accounts type dormant
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2010
Action Date: 20 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-20
Documents
Change person director company with change date
Date: 02 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Catherine Henderson
Documents
Accounts with accounts type dormant
Date: 21 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/12/08; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary temple secretaries LIMITED
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director company directors LIMITED
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed catherine henderson
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363s
Description: Return made up to 20/12/07; full list of members
Documents
Certificate change of name company
Date: 18 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed catherine henderson LIMITED\certificate issued on 19/03/08
Documents
Legacy
Date: 14 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 21/06/07\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed ra company secretaries LIMITED
Documents
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