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HCS (HENLEY) INVESTMENTS LIMITED

Company number 07258850

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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)
11 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 13 February 2023	View PDF Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 13 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2021	CH01	Director's details changed for Mr Paul Andrew Springett on 13 December 2021	View PDF Director's details changed for Mr Paul Andrew Springett on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC04	Change of details for Mr Paul Andrew Springett as a person with significant control on 13 December 2021	View PDF Change of details for Mr Paul Andrew Springett as a person with significant control on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AD01	Registered office address changed from 5 the Maltings Hart Street Henley-on-Thames RG9 2FE England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021	View PDF Registered office address changed from 5 the Maltings Hart Street Henley-on-Thames RG9 2FE England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AAMD	Amended total exemption full accounts made up to 31 May 2019	View PDF Amended total exemption full accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2020	AD01	Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 19 February 2020	View PDF Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 5 the Maltings Hart Street Henley-on-Thames RG9 2FE on 19 February 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	PSC01	Notification of Paul Andrew Springett as a person with significant control on 10 May 2018	View PDF Notification of Paul Andrew Springett as a person with significant control on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages)

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