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HENDERSON GROUP DEVELOPMENTS LTD

Company number 13153077

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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)
05 Feb 2025	PSC01	Notification of Justin Smith as a person with significant control on 22 January 2025	View PDF Notification of Justin Smith as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC01	Notification of Aaron Wormald as a person with significant control on 22 January 2025	View PDF Notification of Aaron Wormald as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	PSC09	Withdrawal of a person with significant control statement on 5 February 2025	View PDF Withdrawal of a person with significant control statement on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	TM01	Termination of appointment of Andrew Durnford as a director on 20 January 2025	View PDF Termination of appointment of Andrew Durnford as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 Dec 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 75	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 75 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AD01	Registered office address changed from E3 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to Cedar House 10 Cedar Drive Maidstone ME16 9HD on 10 October 2022	View PDF Registered office address changed from E3 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to Cedar House 10 Cedar Drive Maidstone ME16 9HD on 10 October 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-22 GBP 100 - link opens in a new window - 15 pages (15 pages)

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