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THE HENLEY ESTATE COMPANY LIMITED

Company number 01957930

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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 Dec 2023 AA Micro company accounts made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
19 Dec 2022 PSC01 Notification of Richard Haviland Austin as a person with significant control on 12 November 2021
16 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
16 Dec 2022 PSC01 Notification of Deborah Leigh Austin as a person with significant control on 12 November 2021
16 Dec 2022 PSC01 Notification of Rowan Beth Austin as a person with significant control on 12 November 2021
16 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 16 December 2022
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2017 TM02 Termination of appointment of Austin Richard Haviland as a secretary on 8 November 2017
13 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2016 CH01 Director's details changed for Mr David Frank Austin on 29 November 2016
29 Nov 2016 CH03 Secretary's details changed for Austin Richard Haviland on 29 November 2016
14 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
18 Sep 2015 AA Total exemption full accounts made up to 31 March 2015