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HENLEY`S ESTATE MANAGEMENT LIMITED

Company number 05466076

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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)
08 Feb 2016 CH01 Director's details changed for Mr Steven Jevons on 8 February 2016
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 105
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to Bracebridge House 1 Coleshill Street Sutton Coldfield West Midlands B72 1SD on 11 November 2014
29 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 105
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
18 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
14 Jan 2010 AD01 Registered office address changed from 16 Birmingham Road Walsall West Midlands WS1 2NA on 14 January 2010
10 Jul 2009 363a Return made up to 27/05/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Jun 2008 363a Return made up to 27/05/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 395 Particulars of mortgage/charge
27 Sep 2007 AA Accounts for a dormant company made up to 31 May 2006
22 Aug 2007 363s Return made up to 27/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2007 88(2)R Ad 31/03/07--------- £ si 104@1=104 £ ic 1/105
18 Aug 2006 363s Return made up to 27/05/06; full list of members