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HENDERSON PROPERTIES (NORTH WEST) LIMITED

Company number 08113224

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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)
19 Mar 2024 AA Unaudited abridged accounts made up to 30 September 2023
27 Feb 2024 MR01 Registration of charge 081132240001, created on 27 February 2024
07 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
25 May 2023 AA Micro company accounts made up to 30 September 2022
15 Feb 2023 PSC04 Change of details for Mr Max Oliver Henderson as a person with significant control on 6 February 2023
15 Feb 2023 PSC04 Change of details for Mr Max Oliver Henderson as a person with significant control on 6 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Max Oliver Henderson on 6 February 2023
15 Feb 2023 CH01 Director's details changed for Mr Max Oliver Henderson on 6 February 2023
15 Feb 2023 AD01 Registered office address changed from Narlin Clamhunger Lane Mere Knutsford Cheshire WA16 6QG to Suite 5 st Anne's House 1 Old Market Place Knutsford Cheshire WA16 6PD on 15 February 2023
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 September 2021
22 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
26 May 2021 AA Micro company accounts made up to 30 September 2020
12 Apr 2021 CH01 Director's details changed for Mr Max Oliver Henderson on 12 April 2021
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
08 Apr 2020 AA Micro company accounts made up to 30 September 2019
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 PSC01 Notification of Max Oliver Henderson as a person with significant control on 21 June 2016
22 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015