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HENLEY TRADING LIMITED

Company number 03214248

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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)
31 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
15 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2024 SH08 Change of share class name or designation
09 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
04 Jan 2024 PSC01 Notification of Emma Jane Abbott as a person with significant control on 1 March 2023
04 Jan 2024 PSC07 Cessation of Sheilah Dorothy Bell as a person with significant control on 1 March 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
17 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
08 Jul 2021 CH03 Secretary's details changed for Mrs Emma Abbott on 6 July 2021
08 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2021 SH08 Change of share class name or designation
06 Aug 2020 CH01 Director's details changed for Sheilah Dorothy Sutherland on 6 August 2020
16 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
14 Nov 2019 AA Total exemption full accounts made up to 30 June 2019
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Authroise group conflict sitiuation 07/10/2019
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates