HENDERSON FARM CONSULTING LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewRegister inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Yonderton Farm Hatton Peterhead Aberdeenshire AB42 0QS

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-18 with no updates

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26/08/2526 August 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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28/08/2428 August 2024 Confirmation statement made on 2024-08-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with no updates

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03/07/233 July 2023 Registered office address changed from 1 Yonderton Farm Hatton Peterhead AB42 0QS United Kingdom to Yonderton Farm Hatton Peterhead Aberdeenshire AB42 0QS on 2023-07-03

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03/07/233 July 2023 Change of details for Mrs Louise Kelly Henderson as a person with significant control on 2023-06-27

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KELLY HENDERSON

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 DIRECTOR APPOINTED MR MURRAY GRAHAM HENDERSON

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25/04/1725 April 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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21/04/1721 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/08/1619 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/1619 August 2016 SAIL ADDRESS CREATED

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