HENDERSON MINES RESEARCH LTD

Company Documents

DateDescription
02/04/252 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-14 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-14 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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22/09/2022 September 2020 DIRECTOR APPOINTED MS CATHY MARIA SEENEY

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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23/05/1723 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/12/1315 December 2013 REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 52 MENEAGE STREET HELSTON CORNWALL TR13 8QY

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JOAN LINSTEAD / 14/08/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARRYLL JOHN HENDERSON / 14/08/2013

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21/08/1321 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/08/1124 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/09/1028 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYLL JOHN HENDERSON / 14/08/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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