- Company Overview for HENDERSON RETAIL LIMITED (R0000035)
- Filing history for HENDERSON RETAIL LIMITED (R0000035)
- People for HENDERSON RETAIL LIMITED (R0000035)
- Charges for HENDERSON RETAIL LIMITED (R0000035)
- More for HENDERSON RETAIL LIMITED (R0000035)
| 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 Nov 2019 | TM01 | Termination of appointment of Darren William Stewart as a director on 31 October 2019 | |
| 18 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 31 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 07 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 07 Sep 2016 | AP01 | Appointment of Mr Darren William Stewart as a director on 1 September 2016 | |
| 06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 25 Sep 2014 | AP01 | Appointment of Mr Robert Mark Mccammond as a director on 15 September 2014 | |
| 13 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Apr 2014 | TM01 | Termination of appointment of Nigel Robin Alexander Gray as a director on 28 March 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 Nov 2011 | AP01 | Appointment of Mr Neal Francis Kelly as a director on 7 November 2011 | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 18 Jan 2011 | CH01 | Director's details changed for Alan James Fitzsimmins on 31 December 2010 | |
| 18 Jan 2011 | CH01 | Director's details changed for Samuel Houston Davidson on 31 December 2010 |