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HENDERSON SCOTT INTERNATIONAL GROUP LIMITED

Company number 04614624

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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)
09 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	CH01	Director's details changed for Mr Richard Thomas Vickers on 25 October 2024	View PDF Director's details changed for Mr Richard Thomas Vickers on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
03 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
03 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
13 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
13 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
13 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	TM01	Termination of appointment of Stuart John Macfarlane Dick as a director on 17 September 2024	View PDF Termination of appointment of Stuart John Macfarlane Dick as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC05	Change of details for Search Consultancy Group Limited as a person with significant control on 1 August 2024	View PDF Change of details for Search Consultancy Group Limited as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD01	Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN England to 2nd Floor Corner Block Quay Street Manchester M3 3HN on 5 August 2024	View PDF Registered office address changed from 1st Floor Corner Block Quay Street Manchester M3 3HN England to 2nd Floor Corner Block Quay Street Manchester M3 3HN on 5 August 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 Oct 2023	MR01	Registration of charge 046146240004, created on 29 September 2023	View PDF Registration of charge 046146240004, created on 29 September 2023 - link opens in a new window - 72 pages (72 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC05	Change of details for Search Consultancy Group Limited as a person with significant control on 4 October 2021	View PDF Change of details for Search Consultancy Group Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Mark Bailey as a director on 30 September 2022	View PDF Termination of appointment of Mark Bailey as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CH01	Director's details changed for Mr Stuart John Macfarlane Dick on 20 September 2022	View PDF Director's details changed for Mr Stuart John Macfarlane Dick on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 35 pages (35 pages)
05 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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HENDERSON SCOTT INTERNATIONAL GROUP LIMITED

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