- Company Overview for HENLEY GROUP FINANCE LIMITED (08594683)
- Filing history for HENLEY GROUP FINANCE LIMITED (08594683)
- People for HENLEY GROUP FINANCE LIMITED (08594683)
- More for HENLEY GROUP FINANCE LIMITED (08594683)
| 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 Jul 2024 | TM01 | Termination of appointment of Peter Gordon Watts as a director on 5 May 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 2 July 2024 with no updates | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 02 May 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 01 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 03 Nov 2021 | AD01 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to Unit 6, Fairview Estate Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 3 November 2021 | |
| 03 Nov 2021 | PSC05 | Change of details for Henley Group Holdings Limited as a person with significant control on 3 November 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 20 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 13 Jul 2020 | AP01 | Appointment of Mrs Caroline Watts as a director on 2 May 2020 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with updates | |
| 12 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 11 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with updates | |
| 11 Jul 2019 | CH01 | Director's details changed for Peter Gordon Watts on 21 November 2018 | |
| 14 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
| 22 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 20 Dec 2017 | AP01 | Appointment of Mr Julian Mark Miller as a director on 20 December 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates | |
| 03 Jul 2017 | CH01 | Director's details changed for Peter Gordon Watts on 20 June 2017 | |
| 22 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 08 Aug 2016 | CS01 | Confirmation statement made on 2 July 2016 with updates |