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HENLEY PLACE LIMITED

Company number 07426317

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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)
23 Sep 2019 CERTNM Company name changed think projects (uk) LTD\certificate issued on 23/09/19
  • RES15 ‐ Change company name resolution on 2019-09-16
23 Sep 2019 CONNOT Change of name notice
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 20
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mrs Victoria Hall on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Mr Benjamin Duncan Hall on 25 November 2011
23 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
23 Jun 2011 AA01 Previous accounting period shortened from 30 November 2011 to 31 March 2011
01 Dec 2010 CH01 Director's details changed for Mr Ben Hall on 1 December 2010
01 Dec 2010 AD01 Registered office address changed from 43 Middleton Lane Middleton St George Darlington DL2 1AL England on 1 December 2010
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted