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HENLEY 129 LIMITED

Company number 05093037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
19 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
12 May 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
25 Aug 2021 CH01 Director's details changed for Mr Shafiq Malik on 25 August 2021
17 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
27 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jul 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
22 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Apr 2017 CH01 Director's details changed for Mr Tariq Zamir Usmani on 1 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Kashif Zamir Usmani on 1 April 2017
13 Apr 2017 CH01 Director's details changed for Mr Shafiq Malik on 1 April 2017
13 Apr 2017 CH03 Secretary's details changed for Mr Kashif Zamir Usmani on 1 April 2017
30 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3
09 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015