Advanced company searchLink opens in new window

HENLEY SALES & CHARTER LIMITED

Company number 04594266

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 2
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
  • GBP 1
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
  • GBP 1
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