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HENDERSON RETAIL LIMITED

Company number R0000035

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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)
19 Apr 2024	AP01	Appointment of Mr Neil William Gamble as a director on 3 April 2024	View PDF Appointment of Mr Neil William Gamble as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM01	Termination of appointment of Alan James Fitzsimmins as a director on 31 December 2023	View PDF Termination of appointment of Alan James Fitzsimmins as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
30 May 2023	PSC05	Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr John William Driscoll as a director on 24 April 2023	View PDF Appointment of Mr John William Driscoll as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC04	Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016	View PDF Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016	View PDF Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Martin John Agnew as a person with significant control on 6 April 2016	View PDF Notification of Martin John Agnew as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC05	Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for John Henderson (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
05 Jan 2022	AP01	Appointment of Mr Stephen Leslie Hamilton as a director on 1 January 2022	View PDF Appointment of Mr Stephen Leslie Hamilton as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr William James Moore as a director on 1 January 2021	View PDF Appointment of Mr William James Moore as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
30 Jan 2020	CH01	Director's details changed for Mr William John Ronald Whitten on 17 December 2019	View PDF Director's details changed for Mr William John Ronald Whitten on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	TM01	Termination of appointment of Darren William Stewart as a director on 31 October 2019	View PDF Termination of appointment of Darren William Stewart as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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HENDERSON RETAIL LIMITED

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