HENDRE HALL LIMITED
| Status | ACTIVE |
| Company No. | 06958551 |
| Category | |
| Incorporated | 10 Jul 2009 |
| Age | 14 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
HENDRE HALL LIMITED is an active with number 06958551. It was incorporated 14 years, 11 months, 4 days ago, on 10 July 2009. The company address is 9b Churchill Buildings Queen Street 9b Churchill Buildings Queen Street, Telford, TF1 1SN, Shropshire, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Apr 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Appoint person director company with name date
Date: 28 Apr 2024
Action Date: 18 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-18
Officer name: Mr Kevin Clive Davies
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Termination director company with name termination date
Date: 15 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Godwin
Termination date: 2022-06-29
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Notification of a person with significant control
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-03-14
Psc name: Victoria Brenda Mary Elizabeth Warrington
Documents
Cessation of a person with significant control
Date: 14 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-14
Psc name: Annette Wakefield
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-02
Officer name: Annette Wakefield
Documents
Confirmation statement with no updates
Date: 12 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Change person director company with change date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Victoria Brenda Mary Elizabeth Warrington
Change date: 2021-04-20
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-20
Officer name: Mrs Christine Godwin
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-20
New address: 9B Churchill Buildings Queen Street Wellington Telford Shropshire TF1 1SN
Old address: 1 Harwell Close Tamworth Staffordshire B79 8SA England
Documents
Appoint person director company with name date
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Brenda Mary Elizabeth Warrington
Appointment date: 2021-04-20
Documents
Change account reference date company current extended
Date: 19 Mar 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-10
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2020
Action Date: 10 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-10
Documents
Confirmation statement with no updates
Date: 12 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2020
Action Date: 12 Jul 2020
Category: Address
Type: AD01
Old address: 1 Harwell Close Harwell Close Tamworth Staffordshire B79 8SA England
New address: 1 Harwell Close Tamworth Staffordshire B79 8SA
Change date: 2020-07-12
Documents
Cessation of a person with significant control
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-24
Psc name: Anthony Richard Snelson
Documents
Notification of a person with significant control
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-24
Psc name: Annette Wakefield
Documents
Termination secretary company with name termination date
Date: 13 Jun 2020
Action Date: 13 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Richard Snelson
Termination date: 2020-06-13
Documents
Termination director company with name termination date
Date: 09 May 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Richard Snelson
Termination date: 2020-05-02
Documents
Change registered office address company with date old address new address
Date: 09 May 2020
Action Date: 09 May 2020
Category: Address
Type: AD01
New address: 1 Harwell Close Harwell Close Tamworth Staffordshire B79 8SA
Change date: 2020-05-09
Old address: Underhill Cottage Tregagle Penallt Monmouth NP25 4RX
Documents
Appoint person director company with name date
Date: 02 May 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-02
Officer name: Mrs Annette Wakefield
Documents
Accounts with accounts type unaudited abridged
Date: 17 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-07-10
Documents
Confirmation statement with no updates
Date: 20 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Accounts with accounts type unaudited abridged
Date: 01 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-07-10
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type unaudited abridged
Date: 20 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-07-10
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 10 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-10
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 10 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-10
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2015
Action Date: 10 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-10
Documents
Annual return company with made up date no member list
Date: 06 Aug 2015
Action Date: 10 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-10
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2014
Action Date: 10 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-10
Documents
Annual return company with made up date no member list
Date: 01 Aug 2014
Action Date: 10 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-10
Documents
Accounts with accounts type total exemption small
Date: 25 Sep 2013
Action Date: 10 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-10
Documents
Annual return company with made up date no member list
Date: 13 Jul 2013
Action Date: 10 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-10
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2012
Action Date: 10 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-10
Documents
Annual return company with made up date no member list
Date: 13 Jul 2012
Action Date: 10 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-10
Documents
Accounts with accounts type total exemption small
Date: 18 Nov 2011
Action Date: 10 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-10
Documents
Annual return company with made up date no member list
Date: 14 Jul 2011
Action Date: 10 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-10
Documents
Change person director company with change date
Date: 13 Jul 2011
Action Date: 13 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Anthony Richard Snelson
Change date: 2011-07-13
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2011
Action Date: 10 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-10
Documents
Change account reference date company previous shortened
Date: 21 Feb 2011
Action Date: 10 Jul 2010
Category: Accounts
Type: AA01
New date: 2010-07-10
Made up date: 2010-07-31
Documents
Appoint person director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alan Victor Silver
Documents
Annual return company with made up date no member list
Date: 02 Aug 2010
Action Date: 10 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-10
Documents
Change person director company with change date
Date: 02 Aug 2010
Action Date: 02 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-02
Officer name: Dr Anthony Richard Snelson
Documents
Termination director company with name
Date: 02 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Snelson
Documents
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