THE BARD OF HENLEY COMPANY LIMITED
Company number 04160786
- Company Overview for THE BARD OF HENLEY COMPANY LIMITED (04160786)
- Filing history for THE BARD OF HENLEY COMPANY LIMITED (04160786)
- People for THE BARD OF HENLEY COMPANY LIMITED (04160786)
- More for THE BARD OF HENLEY COMPANY LIMITED (04160786)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 29 Feb 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 02 May 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 02 May 2023 | AD01 | Registered office address changed from 37 High Street Henley-in-Arden B95 5AA England to 37 High Street Henley-in-Arden B95 5AA on 2 May 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from 37 High Street 179 High Street Henley-in-Arden Warwickshire B95 5AA United Kingdom to 37 High Street Henley-in-Arden B95 5AA on 2 May 2023 | |
| 02 May 2023 | AD01 | Registered office address changed from 179 High Street 179 High Street Henley-in-Arden B95 5BA England to 37 High Street 179 High Street Henley-in-Arden Warwickshire B95 5AA on 2 May 2023 | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 26 Mar 2022 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with no updates | |
| 25 Feb 2021 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 6 February 2021 with no updates | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 6 February 2020 with no updates | |
| 30 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 6 February 2019 with no updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 17 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
| 08 Feb 2018 | RESOLUTIONS |
Resolutions
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| 01 Feb 2018 | AD01 | Registered office address changed from 96 High Street Henley-in-Arden West Midlands B95 5BY to 179 High Street 179 High Street Henley-in-Arden B95 5BA on 1 February 2018 | |
| 09 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 28 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 16 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
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| 26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 24 Mar 2015 | CH01 | Director's details changed for Mr Raymond Michael Evans on 24 March 2015 |