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HENLEY CHANGE MANAGEMENT LTD

Company number 05819424

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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)
03 May 2024 CS01 Confirmation statement made on 8 April 2024 with updates
25 Jan 2024 AA Micro company accounts made up to 31 May 2023
09 Jun 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 31 May 2022
04 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 May 2021
22 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 May 2020
05 May 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
11 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
15 Jan 2019 AA Micro company accounts made up to 31 May 2018
31 May 2018 PSC01 Notification of Christopher Luke Venning as a person with significant control on 17 May 2017
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
31 May 2018 AP03 Appointment of Mr Christopher Luke Venning as a secretary on 31 May 2018
31 May 2018 TM02 Termination of appointment of Irene Venning as a secretary on 17 May 2018
20 Dec 2017 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013