HENDERSON & PEARSON DEVELOPMENTS LIMITED
Company number 00529622
- Company Overview for HENDERSON & PEARSON DEVELOPMENTS LIMITED (00529622)
- Filing history for HENDERSON & PEARSON DEVELOPMENTS LIMITED (00529622)
- People for HENDERSON & PEARSON DEVELOPMENTS LIMITED (00529622)
- Charges for HENDERSON & PEARSON DEVELOPMENTS LIMITED (00529622)
- More for HENDERSON & PEARSON DEVELOPMENTS LIMITED (00529622)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Catherine Stella Henderson as a director on 16 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Matthew Austen Henderson as a director on 16 December 2024 | |
| 17 Dec 2024 | AP01 | Appointment of Mrs Lucinda Jane Webster as a director on 16 December 2024 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 28 November 2024 with no updates | |
| 15 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with updates | |
| 15 Dec 2023 | PSC04 | Change of details for Mr David Tudor Henderson as a person with significant control on 7 July 2023 | |
| 08 Nov 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 24 Jan 2023 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
| 06 Jan 2023 | CH01 | Director's details changed for Mr Marcus Peter Lowther Mortimer on 12 September 2022 | |
| 05 Jan 2023 | PSC04 | Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 12 September 2022 | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 29 Dec 2021 | CH01 | Director's details changed | |
| 24 Dec 2021 | TM01 | Termination of appointment of Susan Woodman Pearson as a director on 4 February 2021 | |
| 24 Dec 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 23 Dec 2021 | PSC04 | Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 24 August 2021 | |
| 23 Dec 2021 | PSC07 | Cessation of Susan Woodman Pearson as a person with significant control on 4 February 2021 | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 20 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 14 Nov 2019 | TM01 | Termination of appointment of Susan Blundell Henderson as a director on 26 February 2019 | |
| 06 Nov 2019 | PSC01 | Notification of Susan Woodman Pearson as a person with significant control on 7 April 2018 | |
| 16 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 28/11/2018 |