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HENLEY TALENT INTELLIGENCE LIMITED

Company number 05405508

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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)
06 Feb 2025 CERTNM Company name changed buffalo river LIMITED\certificate issued on 06/02/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-02-06
28 Nov 2024 AA Micro company accounts made up to 31 March 2024
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
08 Mar 2022 CH03 Secretary's details changed for Mr Richard John Boot on 1 March 2022
08 Mar 2022 CH01 Director's details changed for Mr Richard John Boot on 1 March 2022
08 Mar 2022 PSC04 Change of details for Mr Richard John Boot as a person with significant control on 1 February 2022
08 Mar 2022 AD01 Registered office address changed from Churchill Grange Churchill Kidderminster Worcestershire DY10 3LZ to Old Post House Rowington Warwick CV35 7DB on 8 March 2022
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
04 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 25,000
24 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 25,000