HENDALE GROUP LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-25 · Charges
(E)Instrument
2024-07-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-25 · Charges
(E)Instrument
2024-07-25 · Other
(E)FNAR1 - Annual Return
2024-04-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-04 · Annual Return
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-18 · Charges
(E)Instrument
2022-01-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-13 · Charges
(E)Instrument
2022-01-13 · Other
(E)Amended document
2021-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-10-17 · Charges
(E)Instrument
2019-10-17 · Other
(E)Certificate of Registration of Charge
2019-10-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-23 · Charges
(E)Instrument
2019-07-23 · Other
(E)Certificate of Registration of Charge
2019-07-23 · Charges
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-24 · Charges
(E)Instrument
2019-01-24 · Other
(E)Certificate of Registration of Charge
2019-01-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)Certificate of Registration of Charge
2018-08-02 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-04 · Other
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-03-27 · Charges
(E)Instrument
2018-03-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-24 · Charges
(E)Instrument
2017-08-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-14 · Address Change
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-12 · Charges
(E)Instrument
2017-01-12 · Other
(E)Certificate of Registration of Charge
2017-01-12 · Charges
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)Special resolution
2016-03-11 · Other
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)Amended document
2013-11-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-27 · Charges
(E)FM1 - Mortgage or charge details
2013-03-27 · Charges
(E)Certificate of Registration of Charge
2013-03-27 · Charges
(E)Certificate of Registration of Charge
2013-03-27 · Charges
(E)FM1 - Mortgage or charge details
2013-03-14 · Charges
(E)Certificate of Registration of Charge
2013-03-14 · Charges
(E)FM1 - Mortgage or charge details
2013-03-06 · Charges
(E)FM1 - Mortgage or charge details
2013-03-06 · Charges
(E)Certificate of Registration of Charge
2013-03-06 · Charges
(E)Certificate of Registration of Charge
2013-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-07 · Charges
(E)Certificate of Registration of Charge
2008-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2008-01-18 · Charges
(E)Certificate of Registration of Charge
2008-01-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-12 · Charges
(E)Certificate of Registration of Charge
2006-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-08 · Share Related
(E)FSC1 - Return of Allotments
2003-04-08 · Share Related
(E)Ordinary resolution
2003-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-25 | |
| (E)Instrument | Other | 2024-07-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-25 | |
| (E)Instrument | Other | 2024-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-18 | |
| (E)Instrument | Other | 2022-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-13 | |
| (E)Instrument | Other | 2022-01-13 | |
| (E)Amended document | Other | 2021-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-17 | |
| (E)Instrument | Other | 2019-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-23 | |
| (E)Instrument | Other | 2019-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-24 | |
| (E)Instrument | Other | 2019-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-03-27 | |
| (E)Instrument | Other | 2018-03-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-24 | |
| (E)Instrument | Other | 2017-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-12 | |
| (E)Instrument | Other | 2017-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)Special resolution | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)Amended document | Other | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-08 | |
| (E)Ordinary resolution | Other | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 |
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