- Company Overview for HENDERSON GROUP PROPERTY LIMITED (NI020650)
- Filing history for HENDERSON GROUP PROPERTY LIMITED (NI020650)
- People for HENDERSON GROUP PROPERTY LIMITED (NI020650)
- Charges for HENDERSON GROUP PROPERTY LIMITED (NI020650)
- More for HENDERSON GROUP PROPERTY LIMITED (NI020650)
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) |
---|---|---|---|
23 Dec 2024 | CS01 | Confirmation statement made on 10 December 2024 with updates | |
19 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
04 Jun 2024 | AP03 | Appointment of Mr Neil William Gamble as a secretary on 27 May 2024 | |
04 Jun 2024 | TM01 | Termination of appointment of William John Ronald Whitten as a director on 27 May 2024 | |
04 Jun 2024 | TM02 | Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024 | |
19 Apr 2024 | AP01 | Appointment of Mr Neil William Gamble as a director on 3 April 2024 | |
11 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
11 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
11 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
12 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Mar 2023 | PSC04 | Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016 | |
20 Mar 2023 | PSC04 | Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016 | |
16 Mar 2023 | PSC01 | Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016 | |
16 Mar 2023 | PSC01 | Notification of Martin John Agnew as a person with significant control on 6 April 2016 | |
15 Mar 2023 | PSC05 | Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016 | |
14 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
28 Jul 2021 | MR04 | Satisfaction of charge 23 in full | |
28 Jul 2021 | MR04 | Satisfaction of charge 25 in full | |
28 Jul 2021 | MR04 | Satisfaction of charge 30 in full | |
28 Jul 2021 | MR04 | Satisfaction of charge 72 in full | |
10 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates |