- Company Overview for HENDERSON RETAIL LIMITED (R0000035)
- Filing history for HENDERSON RETAIL LIMITED (R0000035)
- People for HENDERSON RETAIL LIMITED (R0000035)
- Charges for HENDERSON RETAIL LIMITED (R0000035)
- More for HENDERSON RETAIL LIMITED (R0000035)
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 |