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HENLEY JAMES LIMITED

Company number 06873788

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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)
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
19 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
17 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
02 Nov 2022 AA Micro company accounts made up to 30 April 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
05 Aug 2021 AD01 Registered office address changed from C/O Beaufort Chancery 27a High Street High Street Esher KT10 9RL England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 5 August 2021
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
13 Apr 2021 PSC04 Change of details for Mr Martin Reeve as a person with significant control on 8 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Martin Reeve on 8 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Emma Jane Reeve on 8 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Emma Jane Reeve on 8 April 2021
13 Apr 2021 CH01 Director's details changed for Mrs Emma Jane Reeve on 13 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Martin Reeve on 13 April 2021
13 Apr 2021 AD02 Register inspection address has been changed from 2 Talbot Cottages 7 West End Lane Esher Surrey KT10 8LB United Kingdom to 5 the Drive Esher Surrey KT108DQ
19 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 8 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Sep 2016 AD01 Registered office address changed from C/O Perazim Group the Scene Dock 2 Manygate Lane Shepperton Middlesex TW17 9EG to C/O Beaufort Chancery 27a High Street High Street Esher KT10 9RL on 23 September 2016