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HENDERSON ROCHE LTD

Company number SC471684

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 30 June 2021
11 Oct 2022 AP02 Appointment of Tc Directors Limited as a director on 11 October 2022
02 Sep 2022 TM01 Termination of appointment of Alastair Chisholm as a director on 29 May 2022
22 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
18 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 June 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Mar 2020 PSC07 Cessation of Roy Alexander Dawson as a person with significant control on 21 February 2020
21 Feb 2020 AP01 Appointment of Mrs Natalie Jane Chisholm as a director on 21 February 2020
21 Feb 2020 AD01 Registered office address changed from 68 Bridge Street Dollar Clackmannanshire FK14 7DQ to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE on 21 February 2020
21 Feb 2020 TM01 Termination of appointment of Roy Alexander Dawson as a director on 21 February 2020
21 Feb 2020 TM02 Termination of appointment of Anne Martha Dawson as a secretary on 21 February 2020
21 Feb 2020 AP04 Appointment of Turcan Connell Company Secretaries Limited as a secretary on 21 February 2020
21 Feb 2020 AP01 Appointment of Mr Alastair Chisholm as a director on 21 February 2020
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018