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HENDERSON HOLDINGS LIMITED

Company number 01394018

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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)
29 Aug 2017	AP01	Appointment of Anna Nicole Kurzon as a director on 2 August 2017	View PDF Appointment of Anna Nicole Kurzon as a director on 2 August 2017 - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	TM01	Termination of appointment of David William Burrowes as a director on 26 July 2017	View PDF Termination of appointment of David William Burrowes as a director on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
02 Feb 2016	CH01	Director's details changed for Mr. Andrew James Formica on 26 October 2015	View PDF Director's details changed for Mr. Andrew James Formica on 26 October 2015 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 81,587.5	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 81,587.5 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AP01	Appointment of David William Burrowes as a director on 31 July 2015	View PDF Appointment of David William Burrowes as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	TM01	Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015	View PDF Termination of appointment of Richard Patrick Mcnamara as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
21 Feb 2015	CH01	Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014	View PDF Director's details changed for Mr. Richard Patrick Mcnamara on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 81,587.5	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 81,587.5 - link opens in a new window - 6 pages (6 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
11 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 81,587.50	View PDF Statement of capital on 18 December 2013 GBP 81,587.50 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	View PDF Solvency statement dated 18/12/13 - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders	View PDF Annual return made up to 1 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AP01	Appointment of Richard Mcnamara as a director	View PDF Appointment of Richard Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
07 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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HENDERSON HOLDINGS LIMITED

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