HENDERSON LAND DEVELOPMENT COMPANY LIMITED — Filings & Documents (602)
Page 1 of 7
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)Accounts / Financial Statements
2026-07-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-06-12 · Memorandum & Articles
(E)Altered Articles of Association
2026-06-12 · Memorandum & Articles
(E)Special resolution
2026-06-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)Accounts / Financial Statements
2025-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)Accounts / Financial Statements
2024-07-25 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)Accounts / Financial Statements
2023-07-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Accounts / Financial Statements
2022-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)Accounts / Financial Statements
2021-07-09 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-08 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-08 · Memorandum & Articles
(E)Special resolution
2021-06-08 · Other
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)Accounts / Financial Statements
2020-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)Accounts / Financial Statements
2019-07-19 · Accounts
(E)FNSC1 - Return of Allotment
2019-06-18 · Share Related
(E)Special resolution
2019-06-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)Accounts / Financial Statements
2018-07-24 · Accounts
(E)FNSC1 - Return of Allotment
2018-06-21 · Share Related
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)Accounts / Financial Statements
2017-07-20 · Accounts
(E)FNSC1 - Return of Allotment
2017-06-21 · Share Related
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FNSC1 - Return of Allotment
2016-06-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-08 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)Accounts / Financial Statements
2015-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-04 · Share Related
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-21 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-07-21 · Other
(E)FNSC1 - Return of Allotment
2014-07-21 · Share Related
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-24 · Other
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)Special resolution
2014-06-24 · Other
(E)FSC1 - Return of Allotments
2013-10-18 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-10-18 · Share Related
(E)FSC1 - Return of Allotments
2013-07-17 · Share Related
(E)Ordinary resolution
2013-07-17 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)Accounts / Financial Statements
2013-07-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-07-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-07-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-10-17 · Share Related
(E)FSC1 - Return of Allotments
2012-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)Accounts / Financial Statements
2012-07-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-23 · Other
(E)FSC1 - Return of Allotments
2012-07-20 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-07-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-10-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)Accounts / Financial Statements
2011-08-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-08-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-08-04 · Other
(E)Special resolution
2011-06-23 · Other
(E)Reprint of Memorandum & Articles of Association
2011-06-23 · Memorandum & Articles
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-06-13 · Share Related
(E)FSC1 - Return of Allotments
2011-06-13 · Share Related
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC1 - Return of Allotments
2011-05-05 · Share Related
(E)FSC1 - Return of Allotments
2011-04-06 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-06-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-06-12 | |
| (E)Special resolution | Other | 2026-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-08 | |
| (E)Special resolution | Other | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-06-18 | |
| (E)Special resolution | Other | 2019-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-21 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)Special resolution | Other | 2014-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-18 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-17 | |
| (E)Ordinary resolution | Other | 2013-07-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-07-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-20 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-08-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-08-04 | |
| (E)Special resolution | Other | 2011-06-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-06 |
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