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HENDERSON HOLDINGS UK LIMITED

Company number 06729906

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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)
19 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
09 Nov 2018 CH01 Director's details changed for Mr Stephen Olooney on 1 November 2018
09 Nov 2018 CH01 Director's details changed for Mr Andrew Raymond Lantsbury on 1 November 2018
09 Nov 2018 CH01 Director's details changed for Mr Brent Clive Davy on 1 November 2018
09 Nov 2018 PSC04 Change of details for Mr Stephen O'looney as a person with significant control on 1 November 2018
09 Nov 2018 PSC04 Change of details for Mr Brent Clive Davy as a person with significant control on 1 November 2018
31 Oct 2018 PSC04 Change of details for Mr Brent Clive Davy as a person with significant control on 1 October 2018
19 Oct 2018 PSC04 Change of details for Mr Stephen O'looney as a person with significant control on 1 October 2018
18 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 310
26 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 310
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 310
12 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders