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HENDERSON & COLE LTD

Company number 13680690

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC07	Cessation of Rebecca Jones as a person with significant control on 20 October 2021	View PDF Cessation of Rebecca Jones as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC07	Cessation of Michael Rodderick Henderson as a person with significant control on 20 October 2021	View PDF Cessation of Michael Rodderick Henderson as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Hannah Ingrid Henderson as a person with significant control on 20 October 2021	View PDF Cessation of Hannah Ingrid Henderson as a person with significant control on 20 October 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Thomas Michael Onslow-Cole as a person with significant control on 14 October 2021	View PDF Cessation of Thomas Michael Onslow-Cole as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AD01	Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 19 December 2023	View PDF Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 19 December 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2021	PSC04	Change of details for Mr Thomas Michael Onslow-Cole as a person with significant control on 20 October 2021	View PDF Change of details for Mr Thomas Michael Onslow-Cole as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of Hannah Ingrid Henderson as a person with significant control on 20 October 2021	View PDF Notification of Hannah Ingrid Henderson as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of Michael Roderick Henderson as a person with significant control on 20 October 2021	View PDF Notification of Michael Roderick Henderson as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC01	Notification of Rebecca Jones as a person with significant control on 20 October 2021	View PDF Notification of Rebecca Jones as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mrs Hannah Ingrid Henderson as a director on 20 October 2021	View PDF Appointment of Mrs Hannah Ingrid Henderson as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Michael Rodderick Henderson as a director on 20 October 2021	View PDF Appointment of Mr Michael Rodderick Henderson as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Miss Rebecca Jones as a director on 20 October 2021	View PDF Appointment of Miss Rebecca Jones as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 4 - link opens in a new window - 10 pages (10 pages)

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HENDERSON & COLE LTD

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