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HENLEY THEATRE SERVICES LIMITED

Company number 04714181

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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)
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
16 Mar 2023 CH01 Director's details changed for Mr Joe Morris on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Joe Morris on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Steven James Berry on 1 March 2023
12 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 PSC05 Change of details for Hts Creative Ltd as a person with significant control on 2 August 2022
02 Aug 2022 CH01 Director's details changed for Mr Steven James Berry on 2 August 2022
02 Aug 2022 AD01 Registered office address changed from 23 Holyrood Close Caversham Reading RG4 6PZ England to The Bowler Barn Bartletts Court, Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX on 2 August 2022
03 May 2022 PSC05 Change of details for Hts Creative Ltd as a person with significant control on 1 May 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
13 Jan 2020 TM02 Termination of appointment of Penny Ann Gilbert as a secretary on 31 December 2019
13 Jan 2020 AP03 Appointment of Mr Steven James Berry as a secretary on 31 December 2019
13 Jan 2020 PSC02 Notification of Hts Creative Ltd as a person with significant control on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Penny Ann Gilbert as a director on 31 December 2019
13 Jan 2020 PSC07 Cessation of Derek Alfred Gilbert as a person with significant control on 31 December 2019
13 Jan 2020 TM01 Termination of appointment of Derek Alfred Gilbert as a director on 31 December 2019
02 Dec 2019 AD01 Registered office address changed from Hawes Farm Lower Assendon Henley-on-Thames RG9 6AN England to 23 Holyrood Close Caversham Reading RG4 6PZ on 2 December 2019
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates