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THE HENLEY FAN COMPANY LTD

Company number 07401225

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
07 Nov 2019 TM01 Termination of appointment of Georgeta Prian as a director on 6 November 2019
04 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
04 Sep 2019 AP01 Appointment of Ms Georgeta Prian as a director on 31 August 2019
26 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
06 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jan 2018 TM01 Termination of appointment of Georgeta Prian as a director on 20 January 2018
24 Jan 2018 PSC01 Notification of Peter Lloyd as a person with significant control on 1 January 2018
24 Jan 2018 PSC07 Cessation of Georgeta Prian as a person with significant control on 1 January 2018
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
19 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 AP01 Appointment of Mr Peter Lloyd as a director on 12 January 2017
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015