R W HENDERSON LIMITED

Company Documents

Date	Description
11/07/2511 July 2025	Confirmation statement made on 2025-07-11 with no updates View Document
07/03/257 March 2025	Micro company accounts made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
12/07/2412 July 2024	Confirmation statement made on 2024-07-11 with no updates View Document
11/03/2411 March 2024	Micro company accounts made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
13/07/2313 July 2023	Confirmation statement made on 2023-07-11 with no updates View Document
28/03/2328 March 2023	Micro company accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
14/07/2114 July 2021	Confirmation statement made on 2021-07-11 with updates View Document
01/03/211 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
27/07/2027 July 2020	CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View Document
24/06/2024 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
12/07/1912 July 2019	CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View Document
06/05/196 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
12/07/1812 July 2018	CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View Document
19/06/1819 June 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
25/07/1725 July 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
17/07/1717 July 2017	REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 5 RUBISLAW TERRACE ABERDEEN AB10 1XE SCOTLAND View Document
17/07/1717 July 2017	PSC'S CHANGE OF PARTICULARS / MR CRAIG HENDERSON / 01/07/2017 View Document
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
25/07/1625 July 2016	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
24/05/1624 May 2016	REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 39 DEE STREET ABERDEEN AB11 6DY View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
17/07/1517 July 2015	Annual return made up to 11 July 2015 with full list of shareholders View Document
17/07/1517 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HENDERSON / 29/05/2015 View Document
17/07/1517 July 2015	SECRETARY'S CHANGE OF PARTICULARS / JULIE HENDERSON / 29/05/2015 View Document
19/02/1519 February 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
07/08/147 August 2014	Annual return made up to 11 July 2014 with full list of shareholders View Document
07/08/147 August 2014	REGISTERED OFFICE CHANGED ON 07/08/2014 FROM ENTERPRISE CENTRE GRANITEHILL ROAD ABERDEEN AB16 7AX View Document
08/07/148 July 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document

31/08/1331 August 2013	Annual return made up to 11 July 2013 with full list of shareholders View Document
03/06/133 June 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
08/08/128 August 2012	Annual return made up to 11 July 2012 with full list of shareholders View Document
25/06/1225 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
16/07/1116 July 2011	Annual return made up to 11 July 2011 with full list of shareholders View Document
10/06/1110 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
29/08/1029 August 2010	Annual return made up to 11 July 2010 with full list of shareholders View Document
18/12/0918 December 2009	Annual accounts small company total exemption made up to 31 October 2009 View Document
17/07/0917 July 2009	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View Document
20/05/0920 May 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
18/08/0818 August 2008	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View Document
23/05/0823 May 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
19/11/0719 November 2007	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
13/09/0613 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
10/09/0610 September 2006	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
08/08/058 August 2005	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
16/08/0416 August 2004	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View Document
06/08/046 August 2004	REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 6B QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4ZT View Document
10/06/0410 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
26/08/0326 August 2003	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS View Document
26/08/0326 August 2003	NC INC ALREADY ADJUSTED 07/11/02 View Document
26/08/0326 August 2003	£ NC 1000/2000 07/11/0 View Document
26/08/0326 August 2003	RECLASSIFIED SHARES 07/11/02 View Document
26/08/0326 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/11/0213 November 2002	NEW SECRETARY APPOINTED View Document
12/11/0212 November 2002	SECRETARY RESIGNED View Document
11/11/0211 November 2002	PARTIC OF MORT/CHARGE ***** View Document
11/11/0211 November 2002	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 View Document
11/11/0211 November 2002	S366A DISP HOLDING AGM 01/11/02 View Document
11/11/0211 November 2002	S386 DISP APP AUDS 01/11/02 View Document
31/07/0231 July 2002	NEW SECRETARY APPOINTED View Document
31/07/0231 July 2002	NEW DIRECTOR APPOINTED View Document
19/07/0219 July 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/07/0219 July 2002	REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA View Document
19/07/0219 July 2002	DIRECTOR RESIGNED View Document
11/07/0211 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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R W HENDERSON LIMITED

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