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HENDERSON RUSSELL LTD

Company number 07215049

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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)
30 Apr 2024 AD01 Registered office address changed from Unit 1 Milner Road Long Eaton Drebyshire NG10 1LB England to Henderson Russell Ltd/Konrad O'flynn 124 City Road London EC1 2NX on 30 April 2024
04 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
28 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
02 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
31 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
31 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
07 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
24 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
31 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
25 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016 AD01 Registered office address changed from Meadowmead House Milner Road Long Eaton Derbyshire NG10 1LB to Unit 1 Milner Road Long Eaton Drebyshire NG10 1LB on 22 April 2016
12 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
25 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-25
  • GBP 1
29 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders