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HENDERSON AND PARTNERS (UK) LIMITED

Company number 09644699

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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
25 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with updates
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of docs 14/04/2022
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
29 Oct 2021 PSC07 Cessation of Matthew Anthony Henderson as a person with significant control on 29 July 2021
23 Sep 2021 PSC07 Cessation of Matthew Anthony Henderson as a person with significant control on 29 July 2021
23 Sep 2021 PSC02 Notification of Nomoli Holdings Limited as a person with significant control on 29 July 2021
13 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-03
28 May 2021 PSC04 Change of details for Mr Matthew Anthony Henderson as a person with significant control on 21 May 2021
28 May 2021 PSC07 Cessation of Mark John Curle as a person with significant control on 21 May 2021
28 May 2021 TM01 Termination of appointment of Mark John Curle as a director on 21 May 2021
23 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 7 July 2018 with updates
16 Aug 2018 PSC01 Notification of Matthew Anthony Henderson as a person with significant control on 6 April 2016
10 Jul 2018 AD01 Registered office address changed from Unit 1B Fourth Avenue Letchworth Garden City SG6 2TU England to Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on 10 July 2018
24 Apr 2018 AD01 Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Unit 1B Fourth Avenue Letchworth Garden City SG6 2TU on 24 April 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates