- Company Overview for HENLEY ARDEN CONSULTANTS LIMITED (08913836)
- Filing history for HENLEY ARDEN CONSULTANTS LIMITED (08913836)
- People for HENLEY ARDEN CONSULTANTS LIMITED (08913836)
- More for HENLEY ARDEN CONSULTANTS LIMITED (08913836)
| 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) |
|---|---|---|---|
| 22 Mar 2024 | CS01 | Confirmation statement made on 26 February 2024 with updates | |
| 18 Mar 2024 | AP01 | Appointment of Mr Dylan Thomas Matthews as a director on 1 October 2023 | |
| 18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 February 2024
|
|
| 13 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
| 27 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 26 May 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 05 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
| 28 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 28 Feb 2020 | CH01 | Director's details changed for Mr Stephen Mccarthy on 28 February 2020 | |
| 24 May 2019 | AD01 | Registered office address changed from Edward House, , North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY to 166 Linacre Road Liverpool L21 8JU on 24 May 2019 | |
| 07 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
| 01 Mar 2019 | CH01 | Director's details changed for Mr Stephen Stephen Mccarthy on 1 March 2019 | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 09 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
| 27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 16 May 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
|
|
| 20 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 20 Nov 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 31 May 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
|