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HENDERSON MCKENZIE LIMITED

Company number 09851260

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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)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
05 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
05 Jan 2023 SH08 Change of share class name or designation
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
08 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
04 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 31 March 2016
02 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-02
  • GBP 100