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HENLEYS GROUP LIMITED

Company number 13023331

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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)
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Nov 2023 AP01 Appointment of Miss Andrea Victoria Williams as a director on 1 July 2023
10 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
26 Jan 2023 PSC04 Change of details for Mr Stephen Moran as a person with significant control on 30 September 2022
26 Jan 2023 PSC07 Cessation of Joe Thomas Martin Leydon as a person with significant control on 30 September 2022
26 Jan 2023 TM01 Termination of appointment of Joe Thomas Martin Leydon as a director on 30 September 2022
26 Jan 2023 PSC01 Notification of Andrea Victoria Williams as a person with significant control on 30 September 2022
26 Jan 2023 AP03 Appointment of Miss Andrea Victoria Williams as a secretary on 30 September 2022
21 Jan 2023 PSC07 Cessation of Richard Brown as a person with significant control on 30 September 2022
21 Jan 2023 TM02 Termination of appointment of Richard Brown as a secretary on 30 September 2022
21 Jan 2023 TM01 Termination of appointment of Richard Brown as a director on 30 September 2022
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with updates
20 Jun 2022 PSC04 Change of details for Mr Stephen Moran as a person with significant control on 15 October 2021
20 Jun 2022 PSC01 Notification of Joe Thomas Martin Leydon as a person with significant control on 15 October 2021
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 800
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 800
20 Jun 2022 PSC04 Change of details for Mr Richard Brown as a person with significant control on 15 October 2021
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 800
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 800
20 Jun 2022 AP01 Appointment of Mr Joe Thomas Martin Leydon as a director on 15 October 2021
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 300
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 300
26 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates