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HENLEY GROUP HOLDINGS LIMITED

Company number 03032454

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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)
12 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jul 2024	TM01	Termination of appointment of Peter Gordon Watts as a director on 5 May 2024	View PDF Termination of appointment of Peter Gordon Watts as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Unit 6, Fairview Estate Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 3 November 2021	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Unit 6, Fairview Estate Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 3 November 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AP01	Appointment of Mrs Caroline Watts as a director on 2 May 2020	View PDF Appointment of Mrs Caroline Watts as a director on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	TM02	Termination of appointment of Paul Dixon as a secretary on 30 April 2018	View PDF Termination of appointment of Paul Dixon as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2017	AP01	Appointment of Mr Julian Mark Miller as a director on 20 December 2017	View PDF Appointment of Mr Julian Mark Miller as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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HENLEY GROUP HOLDINGS LIMITED

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