Advanced company searchLink opens in new window

HENDERSON RETAIL LIMITED

Company number R0000035

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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 TM01 Termination of appointment of Alan James Fitzsimmins as a director on 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
30 May 2023 PSC05 Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016
04 May 2023 AP01 Appointment of Mr John William Driscoll as a director on 24 April 2023
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
26 Jan 2023 SH10 Particulars of variation of rights attached to shares
06 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
05 Jan 2022 AP01 Appointment of Mr Stephen Leslie Hamilton as a director on 1 January 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Jan 2021 AP01 Appointment of Mr William James Moore as a director on 1 January 2021
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 17 December 2019