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HENLEY CAPITAL LTD

Company number 07150780

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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)
20 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
07 Dec 2023 AA Micro company accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
13 Jan 2023 CH01 Director's details changed for Robert David Brooke Willis on 13 January 2023
13 Jan 2023 PSC04 Change of details for Robert David Brooke Willis as a person with significant control on 13 January 2023
05 Jan 2023 AD01 Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE to 2 Lake View Avenue Chesterfield S40 3DR on 5 January 2023
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2021 CH01 Director's details changed for Robert David Brooke Willis on 17 February 2021
17 Feb 2021 PSC04 Change of details for Robert David Brooke Willis as a person with significant control on 17 February 2021
17 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
25 Aug 2020 PSC04 Change of details for Robert David Brooke Willis as a person with significant control on 25 August 2020
25 Aug 2020 CH01 Director's details changed for Robert David Brooke Willis on 25 August 2020
11 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015