Companies House does not verify the accuracy of the information filed

HENDERSON WARNOCK LIMITED

Company number SC179057

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AP01	Appointment of Mr Peter Low as a director on 4 February 2021	View PDF Appointment of Mr Peter Low as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Thomas Raymond Lennie as a director on 4 February 2021	View PDF Appointment of Mr Thomas Raymond Lennie as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Neil Henderson as a person with significant control on 4 February 2021	View PDF Cessation of Neil Henderson as a person with significant control on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC07	Cessation of Henry Warnock as a person with significant control on 4 February 2021	View PDF Cessation of Henry Warnock as a person with significant control on 4 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	PSC02	Notification of Henderson Warnock (Holdings) Limited as a person with significant control on 4 February 2021	View PDF Notification of Henderson Warnock (Holdings) Limited as a person with significant control on 4 February 2021 - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	CH01	Director's details changed for Mr Henry Warnock on 23 June 2020	View PDF Director's details changed for Mr Henry Warnock on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	TM01	Termination of appointment of Douglas Baird as a director on 31 July 2020	View PDF Termination of appointment of Douglas Baird as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	MR01	Registration of charge SC1790570002, created on 18 May 2020	View PDF Registration of charge SC1790570002, created on 18 May 2020 - link opens in a new window - 17 pages (17 pages)
02 Mar 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

HENDERSON WARNOCK LIMITED

Filter by category