HENDERSON STONE GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | HENDERSON STONE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC651985 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HENDERSON STONE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 06, 2025 with updates | 5 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 | ||||||||||
Termination of appointment of Janice Gardner Saglar as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Cessation of Samuel Edward Johnston Henderson as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Director's details changed for Mrs Janice Gardner Saglar on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Samuel Edward Johnston Henderson as a person with significant control on Jul 31, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Samuel Edward Johnston Henderson on Jul 31, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Janice Gardner Saglar on Jul 31, 2024 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jan 19, 2021 | 8 pages | RP04CS01 | ||||||||||
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