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)
15 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
17 Nov 2011 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR on 17 November 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
07 Aug 2009 CERTNM Company name changed hambleden sales & charter LIMITED\certificate issued on 08/08/09
11 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
21 Nov 2008 363a Return made up to 19/11/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 363a Return made up to 19/11/07; full list of members
22 Nov 2007 288c Secretary's particulars changed
05 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 363a Return made up to 19/11/06; full list of members
07 Dec 2006 288c Director's particulars changed
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 363a Return made up to 19/11/05; full list of members
16 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Nov 2004 363s Return made up to 19/11/04; full list of members
27 Nov 2003 363s Return made up to 19/11/03; full list of members