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HENLEYS SECURITY DOORS LIMITED

Company number 08749111

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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)
12 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
01 Dec 2023 AD01 Registered office address changed from 62-64 Market Street Ashby-De-La-Zouch LE65 1AN England to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 1 December 2023
14 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
13 Jun 2023 TM01 Termination of appointment of Steven Jevons as a director on 7 June 2023
10 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
17 Nov 2022 AP01 Appointment of Miss Lauren Tayla Jevons as a director on 17 November 2022
07 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
07 Nov 2022 AD01 Registered office address changed from Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ England to 62-64 Market Street Ashby-De-La-Zouch LE65 1AN on 7 November 2022
01 Jun 2022 PSC07 Cessation of Steven Jevons as a person with significant control on 1 November 2019
01 Jun 2022 PSC02 Notification of Henleys Holdings Limited as a person with significant control on 1 November 2019
01 Jun 2022 PSC07 Cessation of Jason Charles Robbins as a person with significant control on 1 November 2019
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
14 Oct 2021 CH01 Director's details changed for Mr Steven Jevons on 4 October 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with updates
03 Aug 2020 PSC04 Change of details for Mr Jason Charles Robbins as a person with significant control on 3 August 2020
03 Aug 2020 PSC04 Change of details for Mr Steven Jevons as a person with significant control on 3 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Jason Charles Robbins on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from Morford Road Aldridge Walsall West Midlands WS9 8TF England to Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ on 3 August 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 200
15 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018