HENLEY RESEARCH INTERNATIONAL LIMITED
Company number 02991221
- Company Overview for HENLEY RESEARCH INTERNATIONAL LIMITED (02991221)
- Filing history for HENLEY RESEARCH INTERNATIONAL LIMITED (02991221)
- People for HENLEY RESEARCH INTERNATIONAL LIMITED (02991221)
- Charges for HENLEY RESEARCH INTERNATIONAL LIMITED (02991221)
- More for HENLEY RESEARCH INTERNATIONAL LIMITED (02991221)
| 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) |
|---|---|---|---|
| 04 Jul 2024 | AD01 | Registered office address changed from Building 300 Trinity Park Bickenhill Lane Birmingham B37 7ES to Old Post House Rowington Warwick CV35 7DB on 4 July 2024 | |
| 07 May 2024 | CS01 | Confirmation statement made on 24 April 2024 with no updates | |
| 04 May 2024 | MR04 | Satisfaction of charge 1 in full | |
| 15 Apr 2024 | CH03 | Secretary's details changed for Miss Helen Davies on 15 April 2024 | |
| 05 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 01 Nov 2023 | TM01 | Termination of appointment of Mark Andrew Senior as a director on 31 October 2023 | |
| 29 Aug 2023 | PSC05 | Change of details for Tugela River Ltd as a person with significant control on 29 August 2023 | |
| 29 Aug 2023 | CH03 | Secretary's details changed for Miss Helen Davies on 29 August 2023 | |
| 28 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 28 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 Oct 2022 | CH01 | Director's details changed for Miss Helen Davies on 17 October 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Mr Richard John Boot as a director on 13 February 2008 | |
| 06 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
| 06 May 2022 | SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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| 02 Mar 2022 | CH01 | Director's details changed for Mr Richard John Boot on 28 February 2022 | |
| 04 Jan 2022 | CH01 | Director's details changed for Miss Helen Davies on 4 January 2022 | |
| 21 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Brendan Roy Blayney as a director on 17 June 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
| 28 Apr 2021 | AP01 | Appointment of Mr James Nicholas Richard Boot as a director on 27 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mrs Diana Sowinski-Watson as a director on 27 April 2021 | |
| 28 Apr 2021 | AP01 | Appointment of Mr Brendan Roy Blayney as a director on 27 April 2021 | |
| 09 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with no updates | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 24 April 2019 with no updates |