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HENDERSON & SONS LIMITED

Company number 00618685

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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)
14 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2021 SH08 Change of share class name or designation
02 May 2021 MA Memorandum and Articles of Association
02 May 2021 SH08 Change of share class name or designation
02 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 CH01 Director's details changed for Mr Zane Vincent Cahill on 26 March 2021
05 Jan 2021 TM01 Termination of appointment of Jacquelyn Cahill as a director on 3 September 2019
04 Jan 2021 PSC07 Cessation of Jacquelyn Cahill as a person with significant control on 15 June 2020
30 Dec 2020 PSC01 Notification of Diarmuid Vincent Cahill as a person with significant control on 15 June 2020
30 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
06 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
30 Oct 2019 CH01 Director's details changed for Mrs Jacquelyn Cahill on 30 October 2019
23 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
21 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
21 Nov 2017 CH01 Director's details changed for Mrs Jacquelyn Cahill on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Mr Zane Vincent Cahill on 21 November 2017
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CH01 Director's details changed for Walter Thomas Henderson on 7 February 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
17 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
14 Sep 2015 AP03 Appointment of Carla Tracey Peake as a secretary on 13 August 2015