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HENLEY ASSOCIATES LIMITED

Company number 06682205

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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)
27 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 31 August 2022
29 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 August 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
19 Nov 2020 AA Micro company accounts made up to 31 August 2020
28 May 2020 AP01 Appointment of Mr Charles Michael Geoffrey Brunton as a director on 28 May 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 31 August 2019
27 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 August 2018
21 Aug 2018 CH01 Director's details changed for Mr Michael Brian Brunton on 17 August 2018
21 Aug 2018 PSC04 Change of details for Mr Michael Brian Brunton as a person with significant control on 17 August 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
19 Feb 2018 AD01 Registered office address changed from Orchard House the Fen Farm Long Bennington Newark-on-Trent NG23 5EA to The Old Electrical Workshop Main Street Welby Grantham Lincolnshire NG32 3LT on 19 February 2018
17 Nov 2017 AA Micro company accounts made up to 31 August 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
27 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
27 Apr 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
27 Apr 2015 TM01 Termination of appointment of Nicola Louise Peskett as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Michael Brunton as a director on 27 April 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014