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HENDERSON INDUSTRIES LIMITED

Company number 04533975

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	MR01	Registration of charge 045339750010, created on 13 June 2024	View PDF Registration of charge 045339750010, created on 13 June 2024 - link opens in a new window - 22 pages (22 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
31 May 2024	TM01	Termination of appointment of Graham John Mitchell as a director on 31 May 2024	View PDF Termination of appointment of Graham John Mitchell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	PSC07	Cessation of Graham John Mitchell as a person with significant control on 31 May 2024	View PDF Cessation of Graham John Mitchell as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM02	Termination of appointment of Graham John Mitchell as a secretary on 31 May 2024	View PDF Termination of appointment of Graham John Mitchell as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 27 pages (27 pages)
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 31 pages (31 pages)
14 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 32 pages (32 pages)
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	PSC04	Change of details for Mr Graham John Mitchell as a person with significant control on 14 September 2017	View PDF Change of details for Mr Graham John Mitchell as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Graham John Mitchell on 14 September 2017	View PDF Director's details changed for Mr Graham John Mitchell on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Timothy Gyles Henderson on 14 September 2017	View PDF Director's details changed for Mr Timothy Gyles Henderson on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH01	Director's details changed for Mr James Ian Henderson on 14 September 2017	View PDF Director's details changed for Mr James Ian Henderson on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CH03	Secretary's details changed for Mr Graham John Mitchell on 14 September 2017	View PDF Secretary's details changed for Mr Graham John Mitchell on 14 September 2017 - link opens in a new window - 1 page (1 page)

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HENDERSON INDUSTRIES LIMITED

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