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HENDERSON MORTGAGE SOLUTIONS LTD

Company number 11756665

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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)
21 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC04	Change of details for Mrs Mara Jane Newland as a person with significant control on 7 January 2024	View PDF Change of details for Mrs Mara Jane Newland as a person with significant control on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH01	Director's details changed for Mrs Mara Jane Newland on 7 January 2024	View PDF Director's details changed for Mrs Mara Jane Newland on 7 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mrs Mara Jane Newland as a person with significant control on 1 January 2024	View PDF Change of details for Mrs Mara Jane Newland as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Mara Jane Newland on 1 January 2024	View PDF Director's details changed for Mrs Mara Jane Newland on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AD01	Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 5 January 2023	View PDF Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 5 January 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CH01	Director's details changed for Mrs Mara Jane Newland on 15 January 2020	View PDF Director's details changed for Mrs Mara Jane Newland on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC04	Change of details for Ms Mara Jane Newland as a person with significant control on 15 January 2020	View PDF Change of details for Ms Mara Jane Newland as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH United Kingdom to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 8 July 2019	View PDF Registered office address changed from 30 Market Place Swaffham Norfolk PE37 7QH United Kingdom to Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH on 8 July 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP 100	View PDF Incorporation Statement of capital on 2019-01-08 GBP 100 - link opens in a new window - 38 pages (38 pages)

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HENDERSON MORTGAGE SOLUTIONS LTD

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