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HENDERSON WARNOCK (HOLDINGS) LIMITED

Company number SC655207

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 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 - 7 pages (7 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 7 pages (7 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 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 - 6 pages (6 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 October 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
01 Mar 2021	AP01	Appointment of Mr Neil Henderson as a director on 4 February 2021	View PDF Appointment of Mr Neil Henderson as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Henry Warnock as a director on 4 February 2021	View PDF Appointment of Mr Henry Warnock as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 35,000	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 35,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 28,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-20 GBP 28,000 - link opens in a new window - 10 pages (10 pages)

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