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HENLEY PHERN LIMITED

Company number 01627209

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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)
16 Dec 2013 CH01 Director's details changed for Neville Richard Hopkins on 10 October 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Neville Richard Hopkins on 16 March 2012
07 Jan 2013 TM01 Termination of appointment of Edna Hopkins as a director
05 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AP03 Appointment of Mrs Sandra Dawn Leach as a secretary
11 Aug 2011 TM02 Termination of appointment of Edna Hopkins as a secretary
15 Jul 2011 AD01 Registered office address changed from the Old Mill, Park Road Shepton Mallet Somerset BA4 5BS on 15 July 2011
12 Jul 2011 AP01 Appointment of Sandra Dawn Leach as a director
12 Jul 2011 AP01 Appointment of Karen Jane Butt as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Neville Richard Hopkins on 11 December 2009
24 Dec 2009 CH01 Director's details changed for Edna Hopkins on 11 December 2009
19 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 11/12/08; full list of members
20 Dec 2007 363a Return made up to 11/12/07; full list of members
20 Dec 2007 287 Registered office changed on 20/12/07 from: the old mill park road shepton mallet somerset BA4 5BS
20 Dec 2007 190 Location of debenture register