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ALISTAIR HENDERSON LTD

Company number 09971510

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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)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
15 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
11 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
09 Feb 2022 PSC04 Change of details for Mrs Nicole Francoise Henderson as a person with significant control on 6 April 2016
09 Feb 2022 PSC04 Change of details for Dr Alistair Andrew Henderson as a person with significant control on 6 April 2016
08 Feb 2022 PSC07 Cessation of Alistair Andrew Henderson as a person with significant control on 6 April 2016
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
01 Aug 2017 PSC01 Notification of Nicole Francoise Henderson as a person with significant control on 6 April 2016
01 Aug 2017 PSC01 Notification of Alistair Andrew Henderson as a person with significant control on 6 April 2016
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 200
26 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted