HOUSE OF HENLEY LIMITED filing history - Find and update company information

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HOUSE OF HENLEY LIMITED

Company number 11122817

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2023	AP01	Appointment of Mr Robert John Jones as a director on 9 June 2023	View PDF Appointment of Mr Robert John Jones as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	PSC04	Change of details for Victoria Claire Hopkins as a person with significant control on 2 December 2022	View PDF Change of details for Victoria Claire Hopkins as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	PSC04	Change of details for Victoria Claire Hopkins as a person with significant control on 22 December 2017	View PDF Change of details for Victoria Claire Hopkins as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	PSC04	Change of details for Andrew Brett Jones as a person with significant control on 24 January 2018	View PDF Change of details for Andrew Brett Jones as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2019	TM01	Termination of appointment of Robert John Jones as a director on 4 September 2019	View PDF Termination of appointment of Robert John Jones as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	AP01	Appointment of Mrs Lynne Dorada Williamson as a director on 31 March 2019	View PDF Appointment of Mrs Lynne Dorada Williamson as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	View PDF Current accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	PSC04	Change of details for Victoria Claire Hopkins as a person with significant control on 24 January 2018	View PDF Change of details for Victoria Claire Hopkins as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	PSC01	Notification of Andrew Brett Jones as a person with significant control on 24 January 2018	View PDF Notification of Andrew Brett Jones as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AP01	Appointment of Mr Robert John Jones as a director on 22 December 2017	View PDF Appointment of Mr Robert John Jones as a director on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	TM01	Termination of appointment of Robert John Jones as a director on 22 December 2017	View PDF Termination of appointment of Robert John Jones as a director on 22 December 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-22 GBP 100	View PDF Incorporation Statement of capital on 2017-12-22 GBP 100 - link opens in a new window - 39 pages (39 pages)

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