HENDERSON STONE HOLDINGS LIMITED: Filings
Overview
| Company Name | HENDERSON STONE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC585352 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HENDERSON STONE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Henderson Stone Partners Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Appointment of Sebastian Alfred Szulc as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janice Gardner Saglar as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Samuel Edward Johnston Henderson as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Edward Johnston Henderson on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Henderson Stone Group Holdings Limited as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Janice Gardner Saglar on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Samuel Edward Johnston Henderson as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB United Kingdom to Suite 16, Firhill Business Centre 74 Firhill Road Glasgow G20 7BA on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel Edward Johnston Henderson on Oct 27, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Henderson Stone Group Holdings Limited as a person with significant control on Oct 27, 2023 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mccafferty House 99 Firhill Road Glasgow Scotland G20 7BE Scotland to Suite 3/1 Herbert House 26 Herbert Street Glasgow Scotland G20 6NB on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0