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GRAEME HENDERSON PROPERTIES LIMITED

Company number 10605362

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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)
20 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
02 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 PSC01 Notification of Andrea Henderson as a person with significant control on 1 March 2023
07 Mar 2023 PSC04 Change of details for Mr Graeme John Henderson as a person with significant control on 1 March 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
09 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
11 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
11 Mar 2022 PSC01 Notification of Graeme John Henderson as a person with significant control on 21 January 2022
11 Mar 2022 PSC09 Withdrawal of a person with significant control statement on 11 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Jan 2022 TM01 Termination of appointment of Barrie John Henderson as a director on 21 January 2022
01 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Dec 2020 MR01 Registration of charge 106053620005, created on 30 November 2020
11 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 MR01 Registration of charge 106053620004, created on 7 June 2019
12 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
04 Feb 2019 CH01 Director's details changed for Mr Barrie John Henderson on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Graeme John Henderson on 1 February 2019
04 Feb 2019 CH01 Director's details changed for Mr Graeme John Henderson on 1 February 2019
09 Nov 2018 AD01 Registered office address changed from The Coach House 11 Owler Ings Road Brighouse West Yorkshire HD6 1EJ England to The Boat House Wharf Street Brighouse HD6 1PP on 9 November 2018
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Aug 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 6 February 2018 with no updates