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HENDERSON EMPLOYEE BENEFITS LIMITED

Company number 00889002

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Apr 2023 MR04 Satisfaction of charge 1 in full
20 Apr 2023 MR04 Satisfaction of charge 2 in full
20 Apr 2023 MR04 Satisfaction of charge 008890020004 in full
20 Apr 2023 MR04 Satisfaction of charge 008890020005 in full
20 Apr 2023 MR04 Satisfaction of charge 3 in full
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Oct 2022 AP01 Appointment of Mr Stephen Charles Mcdermott as a director on 13 October 2022
13 Oct 2022 AP01 Appointment of Mr Stephen Farrow as a director on 13 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 AD01 Registered office address changed from Mayesbrook House Redvers Close Lawnswood Business Park Leeds LS16 6QY England to Millshaw Millshaw Leeds LS11 8EG on 5 April 2022
06 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
17 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
06 Nov 2018 AD01 Registered office address changed from Somerby Hall Somerby Barnetby North Lincolnshire DN38 6EX England to Mayesbrook House Redvers Close Lawnswood Business Park Leeds LS16 6QY on 6 November 2018
21 Feb 2018 TM01 Termination of appointment of Sarah Shaw as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Stephen Farrow as a director on 21 February 2018
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates