- Company Overview for HENLEY METAL PRODUCTS LIMITED (03822418)
- Filing history for HENLEY METAL PRODUCTS LIMITED (03822418)
- People for HENLEY METAL PRODUCTS LIMITED (03822418)
- More for HENLEY METAL PRODUCTS LIMITED (03822418)
| 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) |
|---|---|---|---|
| 13 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 02 May 2023 | AD01 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023 | |
| 10 Nov 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2021 | PSC01 | Notification of Kirstie Lynn Lodder as a person with significant control on 18 May 2021 | |
| 25 Nov 2021 | CH01 | Director's details changed for Kirstie Lynn Lodder on 3 November 2021 | |
| 25 Nov 2021 | AD01 | Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 25 November 2021 | |
| 16 Aug 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 9 August 2021 with no updates | |
| 05 Aug 2021 | TM01 | Termination of appointment of Malcolm Ernest Wright as a director on 18 May 2021 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 9 August 2020 with no updates | |
| 02 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with updates | |
| 28 Aug 2019 | TM02 | Termination of appointment of Kirstie Lynn Lodder as a secretary on 9 August 2019 | |
| 20 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 24 Sep 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
| 14 Feb 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 30 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
| 05 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
| 06 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 26 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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| 21 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 |