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R S HENDERSON LIMITED

Company number SC228534

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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)
14 Feb 2025	AD01	Registered office address changed from Cullivoe Yell Shetland ZE2 9DD to Cullivoe Industrial Estate Cullivoe Yell Shetland ZE2 9DD on 14 February 2025	View PDF Registered office address changed from Cullivoe Yell Shetland ZE2 9DD to Cullivoe Industrial Estate Cullivoe Yell Shetland ZE2 9DD on 14 February 2025 - link opens in a new window - 1 page (1 page)
28 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Nov 2024	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)
04 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2023	MR01	Registration of charge SC2285340005, created on 9 May 2023	View PDF Registration of charge SC2285340005, created on 9 May 2023 - link opens in a new window - 7 pages (7 pages)
26 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division arpproved 01/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division arpproved 01/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	SH02	Sub-division of shares on 1 March 2019	View PDF Sub-division of shares on 1 March 2019 - link opens in a new window - 6 pages (6 pages)
13 May 2019	CH03	Secretary's details changed for Trevor Magnus Henderson on 27 February 2019	View PDF Secretary's details changed for Trevor Magnus Henderson on 27 February 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CH01	Director's details changed for Trevor Magnus Henderson on 27 February 2019	View PDF Director's details changed for Trevor Magnus Henderson on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	PSC04	Change of details for Trevor Magnus Henderson as a person with significant control on 27 February 2019	View PDF Change of details for Trevor Magnus Henderson as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2019	PSC07	Cessation of Steven David Henderson as a person with significant control on 1 March 2019	View PDF Cessation of Steven David Henderson as a person with significant control on 1 March 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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R S HENDERSON LIMITED

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