HENLEY JAMES LIMITED

Company number 06873788

Date	Type	Description	View / Download
23 Sep 2016	AD01	Registered office address changed from C/O Perazim Group the Scene Dock 2 Manygate Lane Shepperton Middlesex TW17 9EG to C/O Beaufort Chancery 27a High Street High Street Esher KT10 9RL on 23 September 2016	(1 page)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(5 pages)
26 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
20 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(5 pages)
26 Feb 2015	AD01	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA England to C/O Perazim Group the Scene Dock 2 Manygate Lane Shepperton Middlesex TW17 9EG on 26 February 2015	(1 page)
22 Dec 2014	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to Grapes House 79a High Street Esher Surrey KT10 9QA on 22 December 2014	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
02 Jul 2014	AAMD	Amended accounts made up to 30 April 2013	(6 pages)
24 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(5 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
08 May 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	(6 pages)
08 May 2013	TM02	Termination of appointment of Emma Reeve as a secretary	(1 page)
08 May 2013	AD01	Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA England on 8 May 2013	(1 page)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
08 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
08 May 2012	CH01	Director's details changed for Mr Martin Reeve on 4 July 2011	(2 pages)
08 May 2012	CH01	Director's details changed for Mrs Emma Jane Reeve on 4 July 2011	(2 pages)
08 May 2012	CH03	Secretary's details changed for Mrs Emma Jane Reeve on 4 July 2011	(2 pages)
08 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
08 May 2012	AD02	Register inspection address has been changed	(1 page)
02 Feb 2012	AA	Total exemption full accounts made up to 30 April 2011	(14 pages)
07 Jun 2011	AD01	Registered office address changed from 15B High Street Alton Hampshire GU34 1AW England on 7 June 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
05 Jun 2010	AP01	Appointment of Mrs Emma Jane Reeve as a director	(2 pages)