About

Registered Number: 07361602
Date of Incorporation: 01/09/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ,

 

Established in 2010, Henderson Connellan (Kettering) Ltd has its registered office in Kettering, Northamptonshire, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, James Charles Bernard 01 September 2010 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Sarah 24 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 February 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 13 September 2018
AD01 - Change of registered office address 27 February 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 22 April 2016
MR01 - N/A 28 November 2015
AR01 - Annual Return 04 September 2015
SH01 - Return of Allotment of shares 15 May 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 18 September 2012
AAMD - Amended Accounts 31 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 13 September 2011
SH01 - Return of Allotment of shares 12 September 2011
MG01 - Particulars of a mortgage or charge 03 February 2011
AP01 - Appointment of director 12 October 2010
AP01 - Appointment of director 11 October 2010
AP01 - Appointment of director 11 October 2010
AP03 - Appointment of secretary 30 September 2010
AA01 - Change of accounting reference date 30 September 2010
TM01 - Termination of appointment of director 09 September 2010
NEWINC - New incorporation documents 01 September 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2015 Outstanding

N/A

Guarantee & debenture 15 January 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.