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HENLEY 133 LIMITED

Company number 08696368

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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 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
30 Jan 2023 AA Accounts for a dormant company made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-29
24 Mar 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 September 2017
29 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
16 Jul 2015 AD01 Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 16 July 2015
10 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
18 Sep 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)