- Company Overview for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
- Filing history for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
- People for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
- More for HENDERSON ROAD MANAGEMENT LIMITED (02837658)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | CS01 | Confirmation statement made on 20 July 2024 with no updates | |
| 18 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 20 July 2023 with no updates | |
| 06 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 20 July 2022 with no updates | |
| 28 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 18 Oct 2021 | AD01 | Registered office address changed from 19 Berkeley Street London W1J 8ED to 67 Grosvenor Street London W1K 3JN on 18 October 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 20 July 2021 with no updates | |
| 29 Jun 2021 | TM01 | Termination of appointment of Paul Calland as a director on 16 June 2021 | |
| 21 Jun 2021 | TM02 | Termination of appointment of Gaile Vanessa Carey as a secretary on 17 June 2021 | |
| 17 Jun 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 02 Jun 2021 | PSC01 | Notification of Gary Apps as a person with significant control on 2 June 2021 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 20 July 2020 with no updates | |
| 27 Jul 2020 | PSC07 | Cessation of Sd Holdings Limited as a person with significant control on 16 April 2020 | |
| 06 May 2020 | AP01 | Appointment of Mr Gary John Apps as a director on 1 May 2020 | |
| 01 Apr 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 20 July 2019 with updates | |
| 01 Apr 2019 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with updates | |
| 29 Mar 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 02 Aug 2017 | CS01 | Confirmation statement made on 20 July 2017 with no updates | |
| 04 Apr 2017 | AA | Accounts for a dormant company made up to 31 July 2016 | |
| 12 Aug 2016 | CS01 | Confirmation statement made on 20 July 2016 with updates | |
| 18 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 28 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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