HENSON PROJECTS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-11 with no updates

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31/01/2531 January 2025 Satisfaction of charge SC1934120001 in full

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17/07/2417 July 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-11 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/08/214 August 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/07/2012 July 2020 29/02/20 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC1934120001

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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12/11/1912 November 2019 28/02/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/09/187 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/03/168 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/02/1513 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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11/02/1411 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/03/131 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/02/1215 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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29/06/1029 June 2010 28/02/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT THOMSON / 11/02/2010

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18/02/1018 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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29/10/0929 October 2009 28/02/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 APPOINTMENT TERMINATED SECRETARY ANDREA PATTERSON

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11/05/0911 May 2009 SECRETARY APPOINTED MR JAMES ALEXANDER PATTERSON

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 28/02/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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08/03/078 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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17/02/0317 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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06/03/026 March 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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15/02/0115 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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08/03/008 March 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 85 CRAIGIEBARN ROAD DUNDEE DD4 7GB

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11/02/9911 February 1999 SECRETARY RESIGNED

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11/02/9911 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 DIRECTOR RESIGNED

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11/02/9911 February 1999 NEW SECRETARY APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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