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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Dec 2017 AD01 Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017
10 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Sheilah Dorothy Bell as a person with significant control on 6 April 2016
19 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
05 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Aug 2014 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
21 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
23 Jan 2013 AP01 Appointment of Ms Emma Abbott as a director
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
01 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Jul 2010 CH03 Secretary's details changed for Emma Abbott on 1 January 2010
01 Jul 2010 CH01 Director's details changed for Sheilah Dorothy Sutherland on 1 January 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jul 2009 363a Return made up to 19/06/09; full list of members