HENDERSON & PEARSON DEVELOPMENTS LIMITED
Company number 00529622 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-28 with updates · 5 pages | View document |
| 19 Aug 2025 | Termination of appointment of Marcus Peter Lowther Mortimer as a director on 2025-08-14 · 1 page | View document |
| 18 Aug 2025 | Cessation of Marcus Peter Lowther Mortimer as a person with significant control on 2025-08-14 · 1 page | View document |
| 18 Aug 2025 | Change of details for Mr David Tudor Henderson as a person with significant control on 2025-04-16 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 17 Dec 2024 | Appointment of Mrs Lucinda Jane Webster as a director on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Catherine Stella Henderson as a director on 2024-12-16 · 2 pages | View document |
| 17 Dec 2024 | Appointment of Matthew Austen Henderson as a director on 2024-12-16 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Dec 2023 | Change of details for Mr David Tudor Henderson as a person with significant control on 2023-07-07 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2022-11-28 with updates · 5 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Marcus Peter Lowther Mortimer on 2022-09-12 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2022-09-12 · 2 pages | View document |
| 1 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 7 Jan 2022 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Dec 2021 | Director's details changed · 2 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 24 Dec 2021 | Termination of appointment of Susan Woodman Pearson as a director on 2021-02-04 · 1 page | View document |
| 23 Dec 2021 | Cessation of Susan Woodman Pearson as a person with significant control on 2021-02-04 · 1 page | View document |
| 23 Dec 2021 | Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2021-08-24 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 20 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDERSON | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WOODMAN PEARSON | View document |
| 16 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 16 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 | View document |
| 28 Feb 2019 | CESSATION OF SUSAN WOODMAN PEARSON AS A PSC | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PETER LOWTHER MORTIMER | View document |
| 19 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 | View document |
| 11 Feb 2019 | CESSATION OF SUSAN BLUNDELL HENDERSON AS A PSC | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 23 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 25 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jan 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 150 | View document |
| 25 Jan 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Jan 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUDOR HENDERSON | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 12 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | View document |
| 24 Oct 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 2 Feb 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR HENDERSON / 27/11/2015 | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BLUNDELL HENDERSON / 27/11/2015 | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 8 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jun 2013 | COMPANY NAME CHANGED HENDERSON & PEARSON (CLAPHAM) LIMITED CERTIFICATE ISSUED ON 07/06/13 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON | View document |
| 2 Apr 2012 | SECRETARY APPOINTED MR DAVID TUDOR HENDERSON | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON | View document |
| 11 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 15 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR DAVID TUDOR HENDERSON | View document |
| 12 Oct 2009 | DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jun 2004 | CONSENT TO VARY RIGHTS 04/06/04 | View document |
| 14 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2004 | CONSENT TO VARY OF RIGH 04/06/04 | View document |
| 14 Jun 2004 | CONSENT TO VARY RIGHT 04/06/04 | View document |
| 13 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Feb 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 24 OLD BOND ST LONDON W1X 3DA | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 11 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 2 Dec 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 28 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Feb 1996 | ADOPT MEM AND ARTS 05/12/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Nov 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS | View document |
| 23 Nov 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 3 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 6 Dec 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Dec 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS | View document |
| 6 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 15 Jun 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 3 Feb 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 | View document |