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HENLEY GIN LIMITED

Company number 12472542

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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)
18 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2022	CH01	Director's details changed for Mr Jacob Anthony Wilson on 18 December 2022	View PDF Director's details changed for Mr Jacob Anthony Wilson on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	CH01	Director's details changed for Mr Alan Christopher Wilson on 18 December 2022	View PDF Director's details changed for Mr Alan Christopher Wilson on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	PSC04	Change of details for Mr Jacob Anthony Wilson as a person with significant control on 18 December 2022	View PDF Change of details for Mr Jacob Anthony Wilson as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	PSC04	Change of details for Mr Alan Christopher Wilson as a person with significant control on 18 December 2022	View PDF Change of details for Mr Alan Christopher Wilson as a person with significant control on 18 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AD01	Registered office address changed from The Lodge Fawley Hiil Fawley Henley on Thames RG9 6JA United Kingdom to East Barn Hampstead Farm Henley-on-Thames RG9 6JA on 18 December 2022	View PDF Registered office address changed from The Lodge Fawley Hiil Fawley Henley on Thames RG9 6JA United Kingdom to East Barn Hampstead Farm Henley-on-Thames RG9 6JA on 18 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Jacob Anthony Wilson as a director on 1 March 2021	View PDF Appointment of Mr Jacob Anthony Wilson as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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