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HENLEY ALPHA INVESTMENTS LIMITED

Company number 06451136

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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)
04 Nov 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 18/01/2017.	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 18/01/2017. - link opens in a new window - 7 pages (7 pages)
07 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 18/01/2017.	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 10 ANNOTATION Replaced a replacement AR01 was registered on 18/01/2017. - link opens in a new window - 6 pages (6 pages)
01 Oct 2014	CH01	Director's details changed for Mr Andrew James Brandon on 28 July 2014	View PDF Director's details changed for Mr Andrew James Brandon on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	CH03	Secretary's details changed for Mr Andrew James Brandon on 28 July 2014	View PDF Secretary's details changed for Mr Andrew James Brandon on 28 July 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AD01	Registered office address changed from , 1 Christchurch Way Christchurch Way, Woking, Surrey, GU21 6JG, England on 16 April 2014	View PDF Registered office address changed from , 1 Christchurch Way Christchurch Way, Woking, Surrey, GU21 6JG, England on 16 April 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AD01	Registered office address changed from , 1 Farnham Road, Guildford, Surrey, GU2 4RG on 16 April 2014	View PDF Registered office address changed from , 1 Farnham Road, Guildford, Surrey, GU2 4RG on 16 April 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 10 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 1 page (1 page)

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