HENDERSON PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-16 with no updates |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM C/O C/O EASTONVILLE TRADERS LTD , 2ND FLOOR MURRAYS EXCHANGE 1 LINFIELD ROAD BELFAST BT12 5DR |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT |
| 30/11/1530 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O EASTONVILLE TRADERS LTD ROOM 111-115 1ST FLOOR SCOTTISH PROVIDENT BUILDING 7 DONEGALL SQUARE WEST, BELFAST BT1 6JB |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 25/11/1325 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DISS40 (DISS40(SOAD)) |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 27/09/1327 September 2013 | FIRST GAZETTE |
| 27/11/1227 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/11/1125 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/12/101 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHICK / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 16/11/2009 |
| 01/08/091 August 2009 | 30/09/08 ANNUAL ACCTS |
| 09/01/099 January 2009 | CHANGE IN SIT REG ADD |
| 09/01/099 January 2009 | 18/11/08 ANNUAL RETURN SHUTTLE |
| 29/10/0829 October 2008 | CHANGE OF ARD |
| 20/08/0820 August 2008 | 31/07/07 ANNUAL ACCTS |
| 23/08/0723 August 2007 | DECL RE ASSIST ACQN SHS |
| 13/08/0713 August 2007 | SPECIAL/EXTRA RESOLUTION |
| 13/08/0713 August 2007 | CHANGE OF DIRS/SEC |
| 13/08/0713 August 2007 | UPDATED MEM AND ARTS |
| 13/08/0713 August 2007 | CHANGE OF DIRS/SEC |
| 13/08/0713 August 2007 | CHANGE OF DIRS/SEC |
| 10/08/0710 August 2007 | CHANGE OF ARD |
| 09/08/079 August 2007 | MORTGAGE SATISFACTION |
| 09/08/079 August 2007 | MORTGAGE SATISFACTION |
| 09/08/079 August 2007 | MORTGAGE SATISFACTION |
| 09/08/079 August 2007 | MORTGAGE SATISFACTION |
| 09/08/079 August 2007 | MORTGAGE SATISFACTION |
| 09/08/079 August 2007 | MORTGAGE SATISFACTION |
| 06/08/076 August 2007 | PARS RE MORTAGE |
| 03/08/073 August 2007 | 31/03/07 ANNUAL ACCTS |
| 16/05/0716 May 2007 | NOT RE CONSOL/DIVN OF SHS |
| 16/01/0716 January 2007 | 31/03/06 ANNUAL ACCTS |
| 19/12/0619 December 2006 | 18/11/06 ANNUAL RETURN SHUTTLE |
| 16/11/0616 November 2006 | NOT RE CONSOL/DIVN OF SHS |
| 13/04/0613 April 2006 | 31/03/05 ANNUAL ACCTS |
| 08/04/068 April 2006 | NOT RE CONSOL/DIVN OF SHS |
| 21/01/0621 January 2006 | 18/11/05 ANNUAL RETURN SHUTTLE |
| 09/03/059 March 2005 | PARS RE MORTAGE |
| 21/02/0521 February 2005 | 31/03/04 ANNUAL ACCTS |
| 09/02/059 February 2005 | CHANGE OF ARD |
| 14/12/0414 December 2004 | 30/11/03 ANNUAL ACCTS |
| 27/07/0427 July 2004 | PARS RE MORTAGE |
| 27/07/0427 July 2004 | PARS RE MORTAGE |
| 08/07/048 July 2004 | NOT RE CONSOL/DIVN OF SHS |
| 08/07/048 July 2004 | RETURN OF ALLOT OF SHARES |
| 08/07/048 July 2004 | STATUTORY DECLARATION |
| 12/03/0412 March 2004 | 18/11/03 ANNUAL RETURN SHUTTLE |
| 16/02/0416 February 2004 | PARS RE MORTAGE |
| 16/02/0416 February 2004 | PARS RE MORTAGE |
| 19/01/0419 January 2004 | PARS RE MORTAGE |
| 27/11/0327 November 2003 | CHANGE OF DIRS/SEC |
| 27/11/0327 November 2003 | CHANGE IN SIT REG ADD |
| 28/03/0328 March 2003 | RETURN OF ALLOT OF SHARES |
| 19/03/0319 March 2003 | UPDATED MEM AND ARTS |
| 19/03/0319 March 2003 | SPECIAL/EXTRA RESOLUTION |
| 19/03/0319 March 2003 | NOT OF INCR IN NOM CAP |
| 12/03/0312 March 2003 | CHANGE OF DIRS/SEC |
| 15/01/0315 January 2003 | UPDATED MEM AND ARTS |
| 15/01/0315 January 2003 | RESOLUTION TO CHANGE NAME |
| 18/11/0218 November 2002 | ARTICLES |
| 18/11/0218 November 2002 | PARS RE DIRS/SIT REG OFF |
| 18/11/0218 November 2002 | DECLN COMPLNCE REG NEW CO |
| 18/11/0218 November 2002 | MEMORANDUM |
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