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HENDERSON GROUP PROPERTY LIMITED

Company number NI020650

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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)
16 Nov 2020 AA Full accounts made up to 31 December 2019
30 Jan 2020 CH01 Director's details changed for Mr William John Ronald Whitten on 18 December 2019
16 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
31 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Apr 2017 MR01 Registration of charge NI0206500073, created on 31 March 2017
03 Apr 2017 MR01 Registration of charge NI0206500074, created on 31 March 2017
03 Apr 2017 MR01 Registration of charge NI0206500075, created on 31 March 2017
03 Apr 2017 MR01 Registration of charge NI0206500076, created on 31 March 2017
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
06 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of John Robert Henderson Agnew as a director on 3 May 2016
16 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015 CH01 Director's details changed for Mr John Robert Henderson Agnew on 10 November 2014
11 Aug 2015 AA Accounts for a small company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
13 Jun 2014 AA Accounts for a small company made up to 31 December 2013
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 2
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders