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HENLEY 129 LIMITED

Company number 05093037

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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)
09 Mar 2016 AA Accounts for a dormant company made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 3
01 May 2015 AD01 Registered office address changed from 103 Union Street London SE1 0LA to 50 Havelock Terrace London SW8 4AL on 1 May 2015
25 Mar 2015 CERTNM Company name changed buildstamp LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-25
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
12 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Shafiq Malik on 2 April 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
13 May 2009 363a Return made up to 02/04/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
23 Sep 2008 363a Return made up to 02/04/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Nov 2007 363a Return made up to 02/04/07; full list of members
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
08 Mar 2007 AA Accounts for a dormant company made up to 30 April 2006