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HENLEY OIL INVESTMENTS LIMITED

Company number 05670463

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2025	CH04	Secretary's details changed for Magus Secretaries Limited on 4 January 2025	View PDF Secretary's details changed for Magus Secretaries Limited on 4 January 2025 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with updates	View PDF Confirmation statement made on 9 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2021	AD01	Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021	View PDF Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 12 July 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jan 2021	AA01	Previous accounting period shortened from 31 January 2020 to 30 January 2020	View PDF Previous accounting period shortened from 31 January 2020 to 30 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2019	PSC01	Notification of Sarita Hitesh Vekaria as a person with significant control on 15 May 2019	View PDF Notification of Sarita Hitesh Vekaria as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC01	Notification of Mina Hitesh Dhorajiwala as a person with significant control on 15 May 2019	View PDF Notification of Mina Hitesh Dhorajiwala as a person with significant control on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC07	Cessation of Mukesh Raojibhai Patel as a person with significant control on 15 May 2019	View PDF Cessation of Mukesh Raojibhai Patel as a person with significant control on 15 May 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2018	AP01	Appointment of Mrs Sarita Hitesh Vekaria as a director on 7 May 2018	View PDF Appointment of Mrs Sarita Hitesh Vekaria as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Mrs Mina Hitesh Dhorajiwala as a director on 7 May 2018	View PDF Appointment of Mrs Mina Hitesh Dhorajiwala as a director on 7 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	View PDF Confirmation statement made on 10 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	PSC01	Notification of Mukesh Raojibhai Patel as a person with significant control on 6 April 2016	View PDF Notification of Mukesh Raojibhai Patel as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HENLEY OIL INVESTMENTS LIMITED

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