Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENLEY RESTAURANTS LIMITED

Company number 05164655

Follow this company File for this company
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)
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC02 Notification of Merchant Trading Company Limited as a person with significant control on 6 April 2016
19 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
20 Jun 2017 MR01 Registration of charge 051646550004, created on 9 June 2017
28 Apr 2017 MR01 Registration of charge 051646550003, created on 24 April 2017
27 Apr 2017 MR04 Satisfaction of charge 051646550002 in full
01 Feb 2017 RP04AR01 Second filing of the annual return made up to 28 June 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017
05 Feb 2016 CH01 Director's details changed for Mr Bashirul Islam on 27 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 CH01 Director's details changed for Mr Bashirul Islam on 15 October 2014
22 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Aug 2013 MR04 Satisfaction of charge 1 in full
13 Aug 2013 MR01 Registration of charge 051646550002
12 Aug 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
28 May 2013 CH01 Director's details changed for Mr Bashirul Islam on 17 April 2013
28 May 2013 CH01 Director's details changed for Mr Bashirul Islam on 17 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders