- Company Overview for HENLEY SALES & CHARTER LIMITED (04594266)
- Filing history for HENLEY SALES & CHARTER LIMITED (04594266)
- People for HENLEY SALES & CHARTER LIMITED (04594266)
- Charges for HENLEY SALES & CHARTER LIMITED (04594266)
- More for HENLEY SALES & CHARTER LIMITED (04594266)
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) |
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16 Dec 2019 | CH01 | Director's details changed for Ms Gillian Muriel Nahum on 16 December 2019 | |
16 Dec 2019 | PSC04 | Change of details for Miss Gillian Nahum as a person with significant control on 16 December 2019 | |
16 Dec 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
08 Oct 2019 | AD01 | Registered office address changed from PO Box RG9 1AN 5 5 Friday Street Henley on Thames Oxon RG9 1AN United Kingdom to 29 Station Road Henley-on-Thames RG9 1AT on 8 October 2019 | |
13 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
28 Sep 2018 | TM01 | Termination of appointment of Stuart Roberts as a director on 31 August 2018 | |
28 Sep 2018 | PSC07 | Cessation of Stuart Roberts as a person with significant control on 31 August 2018 | |
27 Jul 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
24 Jul 2018 | AD01 | Registered office address changed from 5 Friday Street Henley-on-Thames RG9 1JE to PO Box RG9 1AN 5 5 Friday Street Henley on Thames Oxon RG9 1AN on 24 July 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 19 November 2017 with no updates | |
28 Nov 2017 | AD01 | Registered office address changed from Boughton House Green Lane Henley on Thames Oxfordshire RG9 1LR to 5 Friday Street Henley-on-Thames RG9 1JE on 28 November 2017 | |
03 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
06 Jan 2017 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
01 Jul 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-27
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15 Oct 2015 | AP01 | Appointment of Mr Stuart Roberts as a director on 1 October 2015 | |
13 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
03 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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30 Jun 2014 | TM02 | Termination of appointment of Chloe Nahum Claudel as a secretary | |
23 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Jun 2014 | MR01 | Registration of charge 045942660002 | |
17 Feb 2014 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
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10 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
28 Jan 2013 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders |