HENDERSON & PEARSON DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Cessation of Marcus Peter Lowther Mortimer as a person with significant control on 2025-08-14 |
| 18/08/2518 August 2025 New | Change of details for Mr David Tudor Henderson as a person with significant control on 2025-04-16 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 17/12/2417 December 2024 | Appointment of Mrs Lucinda Jane Webster as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Appointment of Matthew Austen Henderson as a director on 2024-12-16 |
| 17/12/2417 December 2024 | Appointment of Catherine Stella Henderson as a director on 2024-12-16 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/12/2315 December 2023 | Change of details for Mr David Tudor Henderson as a person with significant control on 2023-07-07 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-11-28 with updates |
| 06/01/236 January 2023 | Director's details changed for Mr Marcus Peter Lowther Mortimer on 2022-09-12 |
| 05/01/235 January 2023 | Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2022-09-12 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 29/12/2129 December 2021 | Director's details changed |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 24/12/2124 December 2021 | Termination of appointment of Susan Woodman Pearson as a director on 2021-02-04 |
| 23/12/2123 December 2021 | Cessation of Susan Woodman Pearson as a person with significant control on 2021-02-04 |
| 23/12/2123 December 2021 | Change of details for Mr Marcus Peter Lowther Mortimer as a person with significant control on 2021-08-24 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/12/2016 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 20/11/1920 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HENDERSON |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WOODMAN PEARSON |
| 16/10/1916 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 28/02/1928 February 2019 | CESSATION OF SUSAN WOODMAN PEARSON AS A PSC |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS PETER LOWTHER MORTIMER |
| 19/02/1919 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2018 |
| 11/02/1911 February 2019 | CESSATION OF SUSAN BLUNDELL HENDERSON AS A PSC |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 23/10/1823 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 150 |
| 25/01/1825 January 2018 | 30/04/17 STATEMENT OF CAPITAL GBP 100 |
| 25/01/1825 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1825 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TUDOR HENDERSON |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 02/02/162 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BLUNDELL HENDERSON / 27/11/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUDOR HENDERSON / 27/11/2015 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/06/1313 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1313 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/137 June 2013 | COMPANY NAME CHANGED HENDERSON & PEARSON (CLAPHAM) LIMITED CERTIFICATE ISSUED ON 07/06/13 |
| 07/06/137 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/12/1211 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PEARSON |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR DAVID TUDOR HENDERSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON |
| 11/01/1211 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR DAVID TUDOR HENDERSON |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR MARCUS PETER LOWTHER MORTIMER |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/06/0414 June 2004 | CONSENT TO VARY RIGHT 04/06/04 |
| 14/06/0414 June 2004 | CONSENT TO VARY OF RIGH 04/06/04 |
| 14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0414 June 2004 | CONSENT TO VARY RIGHTS 04/06/04 |
| 13/04/0413 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 24 OLD BOND ST LONDON W1X 3DA |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 28/02/9628 February 1996 | ADOPT MEM AND ARTS 05/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 03/02/923 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/12/897 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/02/8915 February 1989 | RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
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