HENDERSON GROUP DEVELOPMENTS LTD

Company number 13153077 ·

Active

22 filings

Date Filing
4 Aug 2026 Termination of appointment of Derek Bernard Dilks as a director on 2026-08-01 · 1 page View document
4 Aug 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
20 Feb 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Mar 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
5 Feb 2025 Notification of Justin Smith as a person with significant control on 2025-01-22 · 2 pages View document
5 Feb 2025 Notification of Aaron Wormald as a person with significant control on 2025-01-22 · 2 pages View document
5 Feb 2025 Withdrawal of a person with significant control statement on 2025-02-05 · 2 pages View document
3 Feb 2025 Termination of appointment of Andrew Durnford as a director on 2025-01-20 · 1 page View document
3 Feb 2025 Confirmation statement made on 2025-01-13 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
6 Jan 2025 Purchase of own shares. · 4 pages View document
30 Dec 2024 Cancellation of shares. Statement of capital on 2024-09-30 · 5 pages View document
16 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
27 Feb 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Jun 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
10 Oct 2022 Registered office address changed from E3 St Georges Business Park Castle Road Sittingbourne Kent ME10 3TB England to Cedar House 10 Cedar Drive Maidstone ME16 9HD on 2022-10-10 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
22 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document