- Company Overview for HENDERSON LIMITED (04978400)
- Filing history for HENDERSON LIMITED (04978400)
- People for HENDERSON LIMITED (04978400)
- More for HENDERSON LIMITED (04978400)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 04 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 08 Nov 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 10 Nov 2022 | CS01 | Confirmation statement made on 20 September 2022 with updates | |
| 14 Oct 2022 | AP01 | Appointment of Mrs Amanda Jane Davison as a director on 1 October 2022 | |
| 14 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 30 Nov 2021 | TM02 | Termination of appointment of Simon Bissell as a secretary on 30 November 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
| 20 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 21 Oct 2020 | CS01 | Confirmation statement made on 20 October 2020 with no updates | |
| 07 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 21 Oct 2019 | CS01 | Confirmation statement made on 20 October 2019 with no updates | |
| 09 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
| 24 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 31 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with no updates | |
| 21 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 Oct 2016 | AP01 | Appointment of Mr Trevor Cossins as a director on 20 October 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 20 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 Apr 2016 | TM01 | Termination of appointment of Duncan Glen Moncrieff as a director on 18 April 2016 | |
| 20 Apr 2016 | AP03 | Appointment of Mr Simon Bissell as a secretary on 18 April 2016 | |
| 20 Apr 2016 | TM02 | Termination of appointment of Duncan Glen Moncrieff as a secretary on 18 April 2016 | |
| 28 Oct 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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