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Henderson Close Management Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 46
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 July 2023 Confirmation statement made on 2 July 2023 with updates
20 July 2022 Confirmation statement made on 2 July 2022 with no updates
8 August 2021 Confirmation statement made on 2 July 2021 with updates
15 July 2020 Confirmation statement made on 2 July 2020 with updates
16 July 2019 Confirmation statement made on 2 July 2019 with updates
11 July 2018 Confirmation statement made on 2 July 2018 with no updates
17 July 2017 Confirmation statement made on 2 July 2017 with no updates
17 July 2017 Confirmation statement made on 2 July 2017 with no updates
25 July 2016 Confirmation statement made on 2 July 2016 with updates
25 July 2016 Confirmation statement made on 2 July 2016 with updates

Annual Returns

26 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 30
26 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 30
26 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-26
  • GBP 30
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 30
31 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
11 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
30 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
30 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
30 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
30 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
30 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
21 July 2009Return made up to 02/07/09; full list of members
21 July 2009Return made up to 02/07/09; full list of members
31 July 2008Return made up to 02/07/08; full list of members
31 July 2008Return made up to 02/07/08; full list of members
28 July 2007Return made up to 02/07/07; change of members
  • 363(288) ‐ Director's particulars changed
28 July 2007Return made up to 02/07/07; change of members
  • 363(288) ‐ Director's particulars changed
11 August 2006Return made up to 02/07/06; full list of members
  • 363(287) ‐ Registered office changed on 11/08/06
  • 363(288) ‐ Secretary's particulars changed
11 August 2006Return made up to 02/07/06; full list of members
  • 363(287) ‐ Registered office changed on 11/08/06
  • 363(288) ‐ Secretary's particulars changed
5 September 2005Return made up to 02/07/05; no change of members
5 September 2005Return made up to 02/07/05; no change of members
3 August 2004Return made up to 02/07/04; no change of members
3 August 2004Return made up to 02/07/04; no change of members
1 August 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director resigned
1 August 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director resigned
13 November 2002Return made up to 02/07/02; full list of members
13 November 2002Return made up to 02/07/02; full list of members
1 August 2001Return made up to 02/07/01; change of members
1 August 2001Return made up to 02/07/01; change of members
21 September 2000Return made up to 02/07/00; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/09/00
21 September 2000Return made up to 02/07/00; change of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 21/09/00
8 July 1999Return made up to 02/07/99; full list of members
8 July 1999Return made up to 02/07/99; full list of members
10 July 1997Return made up to 02/07/97; full list of members
10 July 1997Return made up to 02/07/97; full list of members
28 June 1996Return made up to 02/07/96; full list of members
28 June 1996Return made up to 02/07/96; full list of members
7 July 1995Return made up to 02/07/95; full list of members
7 July 1995Return made up to 02/07/95; full list of members
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