CompaniesInTheUK

HENDERSON PROPERTY DEVELOPMENTS LIMITED

Company number NI044714 ·

Dissolved

86 filings

Date Filing
5 Jan 2022 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
31 Mar 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 View document
6 Feb 2020 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
19 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
20 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
19 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
1 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
19 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
6 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GARY SCOTT View document
30 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
31 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
23 Feb 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 View document
20 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
10 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
25 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
6 Nov 2013 DISS40 (DISS40(SOAD)) View document
5 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
5 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
27 Sep 2013 FIRST GAZETTE View document
27 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Dec 2010 Annual return made up to 16 November 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Nov 2009 Annual return made up to 16 November 2009 with full list of shareholders View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHICK / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY SCOTT / 16/11/2009 View document
1 Aug 2009 30/09/08 ANNUAL ACCTS View document
9 Jan 2009 CHANGE IN SIT REG ADD View document
9 Jan 2009 18/11/08 ANNUAL RETURN SHUTTLE View document
29 Oct 2008 CHANGE OF ARD View document
20 Aug 2008 31/07/07 ANNUAL ACCTS View document
23 Aug 2007 DECL RE ASSIST ACQN SHS View document
13 Aug 2007 SPECIAL/EXTRA RESOLUTION View document
13 Aug 2007 CHANGE OF DIRS/SEC View document
13 Aug 2007 UPDATED MEM AND ARTS View document
13 Aug 2007 CHANGE OF DIRS/SEC View document
13 Aug 2007 CHANGE OF DIRS/SEC View document
10 Aug 2007 CHANGE OF ARD View document
9 Aug 2007 MORTGAGE SATISFACTION View document
9 Aug 2007 MORTGAGE SATISFACTION View document
9 Aug 2007 MORTGAGE SATISFACTION View document
9 Aug 2007 MORTGAGE SATISFACTION View document
9 Aug 2007 MORTGAGE SATISFACTION View document
9 Aug 2007 MORTGAGE SATISFACTION View document
6 Aug 2007 PARS RE MORTAGE View document
3 Aug 2007 31/03/07 ANNUAL ACCTS View document
16 May 2007 NOT RE CONSOL/DIVN OF SHS View document
16 Jan 2007 31/03/06 ANNUAL ACCTS View document
19 Dec 2006 18/11/06 ANNUAL RETURN SHUTTLE View document
16 Nov 2006 NOT RE CONSOL/DIVN OF SHS View document
13 Apr 2006 31/03/05 ANNUAL ACCTS View document
8 Apr 2006 NOT RE CONSOL/DIVN OF SHS View document
21 Jan 2006 18/11/05 ANNUAL RETURN SHUTTLE View document
9 Mar 2005 PARS RE MORTAGE View document
21 Feb 2005 31/03/04 ANNUAL ACCTS View document
9 Feb 2005 CHANGE OF ARD View document
14 Dec 2004 30/11/03 ANNUAL ACCTS View document
27 Jul 2004 PARS RE MORTAGE View document
27 Jul 2004 PARS RE MORTAGE View document
8 Jul 2004 NOT RE CONSOL/DIVN OF SHS View document
8 Jul 2004 RETURN OF ALLOT OF SHARES View document
8 Jul 2004 STATUTORY DECLARATION View document
12 Mar 2004 18/11/03 ANNUAL RETURN SHUTTLE View document
16 Feb 2004 PARS RE MORTAGE View document
16 Feb 2004 PARS RE MORTAGE View document
19 Jan 2004 PARS RE MORTAGE View document
27 Nov 2003 CHANGE OF DIRS/SEC View document
27 Nov 2003 CHANGE IN SIT REG ADD View document
28 Mar 2003 RETURN OF ALLOT OF SHARES View document
19 Mar 2003 UPDATED MEM AND ARTS View document
19 Mar 2003 SPECIAL/EXTRA RESOLUTION View document
19 Mar 2003 NOT OF INCR IN NOM CAP View document
12 Mar 2003 CHANGE OF DIRS/SEC View document
15 Jan 2003 UPDATED MEM AND ARTS View document
15 Jan 2003 RESOLUTION TO CHANGE NAME View document
18 Nov 2002 ARTICLES View document
18 Nov 2002 PARS RE DIRS/SIT REG OFF View document
18 Nov 2002 DECLN COMPLNCE REG NEW CO View document
18 Nov 2002 MEMORANDUM View document