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THE BARD OF HENLEY COMPANY LIMITED

Company number 04160786

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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)
24 Mar 2015 CH03 Secretary's details changed for Mrs Susan Lesley Evans on 24 March 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 AD01 Registered office address changed from 37 Prince Harry Road Henley-in-Arden West Midlands B95 5DD to 96 High Street Henley-in-Arden West Midlands B95 5BY on 28 November 2014
21 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
16 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Susan Lesley Evans on 30 March 2011
30 Mar 2011 CH01 Director's details changed for Mr Raymond Michael Evans on 30 March 2011
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Sep 2010 AD01 Registered office address changed from 24 High Street Henley in Arden Warwickshire B95 5AN on 2 September 2010
18 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Raymond Michael Evans on 15 March 2010
07 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
19 Feb 2009 363a Return made up to 15/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
24 Nov 2008 363a Return made up to 15/02/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
01 Mar 2007 363s Return made up to 15/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2007 287 Registered office changed on 21/01/07 from: mount lodge barley close henley in arden solihull west midlands B95 5HU
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
13 Feb 2006 363s Return made up to 15/02/06; full list of members