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HENLEY VETS LIMITED

Company number 07674796

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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)
15 May 2024 MR04 Satisfaction of charge 076747960001 in full
18 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
28 Feb 2022 TM01 Termination of appointment of Sharon Wallis as a director on 20 August 2021
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 200
02 Apr 2019 AP01 Appointment of Sharon Wallis as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Helen Claire Hanley as a director on 1 April 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Hans Onno Peter Payne as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Fiona Blair as a person with significant control on 6 April 2016
22 Feb 2017 MR01 Registration of charge 076747960001, created on 22 February 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100