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HENDERSON WHOLESALE LIMITED

Company number NI000068

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr William John Ronald Whitten on 18 December 2019
21 Nov 2019 TM01 Termination of appointment of Darren William Stewart as a director on 31 October 2019
15 Oct 2019 AP01 Appointment of Mr Daniel Hutchinson as a director on 14 October 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
31 Aug 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Sep 2016 AP01 Appointment of Mr Darren William Stewart as a director on 1 September 2016
06 Sep 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 119,352
04 Nov 2015 TM01 Termination of appointment of David Andrew Logan as a director on 30 October 2015
12 Aug 2015 AA Full accounts made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 119,352
03 Apr 2015 CH01 Director's details changed for Mr Patrick Joseph Doody on 4 September 2014
13 Jun 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 119,352
17 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
06 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mr Neal Francis Kelly as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010