Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
AD01 |
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB Scotland to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow Scotland G20 7BA on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Samuel Edward Johnston Henderson on 31 July 2024
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31 Jul 2024 |
CH03 |
Secretary's details changed for Mrs Janice Gardner Saglar on 31 July 2024
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31 Jul 2024 |
PSC05 |
Change of details for Henderson Stone Holdings Limited as a person with significant control on 31 July 2024
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31 Jul 2024 |
CH01 |
Director's details changed for Mrs Janice Gardner Saglar on 31 July 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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12 Oct 2022 |
PSC05 |
Change of details for Henderson Stone Holdings Limited as a person with significant control on 12 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Samuel Edward Johnston Henderson on 12 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Henderson Stone Holdings Limited as a person with significant control on 25 August 2021
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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23 Aug 2021 |
AD01 |
Registered office address changed from Mccafferty House 99 Firhill Road Glasgow Scotland United Kingdom G20 7BE to Suite 3/1 Herbert House 26 Herbert Street Glasgow G20 6NB on 23 August 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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14 Jul 2020 |
TM01 |
Termination of appointment of Scott Stewart Fyffe as a director on 19 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of David John Colquhoun as a director on 19 June 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Scott Stewart Fyffe on 9 October 2019
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