HENDERSON FM LTD
| Status | ACTIVE |
| Company No. | 11352615 |
| Category | Private Limited Company |
| Incorporated | 09 May 2018 |
| Age | 6 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
HENDERSON FM LTD is an active private limited company with number 11352615. It was incorporated 6 years, 1 month, 5 days ago, on 09 May 2018. The company address is E3 St Georges Business Park E3 St Georges Business Park, Sittingbourne, ME10 3TB, England.
Company Fillings
Confirmation statement with no updates
Date: 04 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Change account reference date company previous shortened
Date: 16 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2024-07-14
New date: 2024-03-31
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Durnford
Termination date: 2024-04-30
Documents
Accounts with accounts type unaudited abridged
Date: 17 Apr 2024
Category: Accounts
Type: AA
Made up date: 2023-07-14
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts amended with made up date
Date: 08 Mar 2023
Action Date: 14 Jul 2022
Category: Accounts
Type: AAMD
Made up date: 2022-07-14
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aaron George Wormald
Change date: 2022-09-01
Documents
Change person director company with change date
Date: 14 Dec 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-01
Officer name: Mr Justin Lee Smith
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-01
Psc name: Mr Aaron George Wormald
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Justin Lee Smith
Change date: 2022-09-01
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-10
Old address: Cedar House 10 Cedar Drive Maidstone ME16 9HD England
New address: E3 St Georges Business Park Castle Road Sittingbourne ME10 3TB
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Address
Type: AD01
Old address: E3 Castle Road Sittingbourne ME10 3TB England
New address: Cedar House 10 Cedar Drive Maidstone ME16 9HD
Change date: 2022-10-10
Documents
Accounts with accounts type unaudited abridged
Date: 15 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-14
Documents
Confirmation statement with updates
Date: 13 Jul 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2022
Action Date: 18 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113526150001
Charge creation date: 2022-03-18
Documents
Accounts with accounts type unaudited abridged
Date: 08 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-07-14
Documents
Accounts amended with made up date
Date: 08 Dec 2021
Action Date: 14 Jul 2019
Category: Accounts
Type: AAMD
Made up date: 2019-07-14
Documents
Accounts amended with made up date
Date: 08 Dec 2021
Action Date: 14 Jul 2020
Category: Accounts
Type: AAMD
Made up date: 2020-07-14
Documents
Confirmation statement with no updates
Date: 08 Jul 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type unaudited abridged
Date: 14 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-07-14
Documents
Accounts amended with made up date
Date: 16 Nov 2020
Action Date: 14 Jul 2019
Category: Accounts
Type: AAMD
Made up date: 2019-07-14
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
New address: E3 Castle Road Sittingbourne ME10 3TB
Change date: 2020-07-08
Old address: C4 St.Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2020
Action Date: 14 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-14
Documents
Change person director company with change date
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-13
Officer name: Mr Andrew Durmford
Documents
Change account reference date company previous extended
Date: 09 Oct 2019
Action Date: 14 Jul 2019
Category: Accounts
Type: AA01
New date: 2019-07-14
Made up date: 2019-05-31
Documents
Gazette filings brought up to date
Date: 07 Aug 2019
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Address
Type: AD01
New address: C4 St.Georges Business Park Castle Road Sittingbourne Kent ME10 3TB
Change date: 2019-08-06
Old address: Suite 121, St. Georges House Castle Road St. Georges Business Park Sittingbourne Kent ME10 3TB United Kingdom
Documents
Confirmation statement with updates
Date: 06 Aug 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Appoint person director company with name date
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Durmford
Appointment date: 2019-08-01
Documents
Termination secretary company with name termination date
Date: 02 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-20
Officer name: Kent Squire
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kent Squire
Termination date: 2019-03-15
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 13 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kent Squire
Cessation date: 2019-02-13
Documents
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