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HENLEY DESIGNS LIMITED

Company number 02721523

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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)
08 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
19 Jun 2024 AA Unaudited abridged accounts made up to 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
23 Aug 2023 AP01 Appointment of Miss Elizabeth Hewerdine as a director on 10 August 2023
16 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
05 Sep 2022 MR01 Registration of charge 027215230003, created on 5 September 2022
01 Apr 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
16 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Dec 2019 AP01 Appointment of Mr Simon Powell as a director on 16 December 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
04 Aug 2016 AD01 Registered office address changed from Unit 11 Moorbrook Southmead Industrial Park Didcot Oxfordshire OX11 7HP to Unit B Park 34 Collett Didcot Oxfordshire OX11 7WB on 4 August 2016
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4,000