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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)
20 Apr 2017 CH01 Director's details changed for Peter Gordon Watts on 10 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 91,850
05 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 91,850
13 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 91,850
19 Feb 2014 AA Accounts for a small company made up to 30 June 2013
18 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
03 Dec 2012 AA Accounts for a small company made up to 30 June 2012
19 Sep 2012 AP03 Appointment of Paul Dixon as a secretary
11 Jul 2012 AD01 Registered office address changed from Senator House 2 Graham Road Hendon Central London NW4 3HJ on 11 July 2012
10 Jul 2012 TM02 Termination of appointment of Alfreda Aldridge as a secretary
18 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 30 June 2011
28 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a small company made up to 30 June 2010
20 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a small company made up to 30 June 2009
11 May 2009 363a Return made up to 13/03/09; full list of members; amend
23 Apr 2009 363a Return made up to 13/03/09; full list of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from senetor house 2 graham road hendon central london NW4 3HJ
28 Jan 2009 AA Accounts for a small company made up to 30 June 2008
06 Jun 2008 363s Return made up to 13/03/08; no change of members
06 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association