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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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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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 |
PSC05 |
Change of details for Henderson Stone Group 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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31 Jul 2024 |
PSC04 |
Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on 31 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB United Kingdom to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on 31 July 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Samuel Edward Johnston Henderson on 27 October 2023
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27 Oct 2023 |
PSC05 |
Change of details for Henderson Stone Group Holdings Limited as a person with significant control on 27 October 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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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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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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25 Aug 2021 |
AD01 |
Registered office address changed from Mccafferty House 99 Firhill Road Glasgow Scotland G20 7BE Scotland to Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB on 25 August 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jul 2020 |
PSC02 |
Notification of Henderson Stone Group Holdings Limited as a person with significant control on 19 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of David John Colquhoun as a director on 19 June 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Scott Stewart Fyffe as a director on 19 June 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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