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SJ HENDERSON FULFILMENT LTD

Company number NI660195

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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)
03 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	PSC05	Change of details for Henderson Financial Holdings Ltd as a person with significant control on 25 September 2023	View PDF Change of details for Henderson Financial Holdings Ltd as a person with significant control on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 110	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 110 - link opens in a new window - 3 pages (3 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	PSC02	Notification of Henderson Financial Holdings Ltd as a person with significant control on 1 January 2022	View PDF Notification of Henderson Financial Holdings Ltd as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Stephen James Henderson as a person with significant control on 1 January 2022	View PDF Cessation of Stephen James Henderson as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AD01	Registered office address changed from 10 Nicholsons Road Kilkeel Down BT34 4JN Northern Ireland to 10 Nicholsons Road Kilkeel Newry County Down BT34 4JN on 3 April 2019	View PDF Registered office address changed from 10 Nicholsons Road Kilkeel Down BT34 4JN Northern Ireland to 10 Nicholsons Road Kilkeel Newry County Down BT34 4JN on 3 April 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 10 pages (10 pages)

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