Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CH03 |
Secretary's details changed for Natasha Henderson on 15 February 2023
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Martin Sidney Henderson on 15 February 2023
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07 Feb 2025 |
CH01 |
Director's details changed for Mr Max Oliver Henderson on 15 February 2023
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07 Feb 2025 |
PSC05 |
Change of details for Henderson Properties (North West) Limited as a person with significant control on 15 February 2023
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07 Feb 2025 |
AD01 |
Registered office address changed from Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD England to Suite 5 st Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 7 February 2025
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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 062362420021 in full
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Sidney Henderson on 6 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Max Oliver Henderson on 6 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Max Oliver Henderson on 6 February 2023
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15 Feb 2023 |
PSC05 |
Change of details for Henderson Properties (North West) Limited as a person with significant control on 6 February 2023
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15 Feb 2023 |
AD01 |
Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG to Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 15 February 2023
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29 Jun 2022 |
MR01 |
Registration of charge 062362420024, created on 24 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420023 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420022 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420020 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420019 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420016 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420015 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420012 in full
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08 Feb 2022 |
MR04 |
Satisfaction of charge 062362420011 in full
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