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JOHN HENDERSON (MALLUSK) LIMITED

Company number NI048625

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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)
15 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
04 Jun 2024	AP03	Appointment of Mr Neil William Gamble as a secretary on 27 May 2024	View PDF Appointment of Mr Neil William Gamble as a secretary on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of William John Ronald Whitten as a director on 27 May 2024	View PDF Termination of appointment of William John Ronald Whitten as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM02	Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024	View PDF Termination of appointment of William John Ronald Whitten as a secretary on 27 May 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	AP01	Appointment of Mr Neil William Gamble as a director on 3 April 2024	View PDF Appointment of Mr Neil William Gamble as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
20 Mar 2023	PSC04	Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016	View PDF Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016	View PDF Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Martin John Agnew as a person with significant control on 6 April 2016	View PDF Notification of Martin John Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
28 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
13 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH01	Director's details changed for Mr William John Ronald Whitten on 18 December 2019	View PDF Director's details changed for Mr William John Ronald Whitten on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
17 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	View PDF Confirmation statement made on 11 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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JOHN HENDERSON (MALLUSK) LIMITED

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