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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)
31 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from Unit 4 Morford Road Aldridge Walsall West Midlands WS9 8TF England to Morford Road Aldridge Walsall West Midlands WS9 8TF on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Jason Charles Robbins as a person with significant control on 13 June 2018
13 Jun 2018 CH01 Director's details changed for Mr Jason Charles Robbins on 13 June 2018
13 Jun 2018 PSC04 Change of details for Mr Steven Jevons as a person with significant control on 13 June 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
03 Oct 2017 PSC04 Change of details for Mr Jason Charles Robbins as a person with significant control on 19 April 2017
09 Aug 2017 PSC04 Change of details for Mr Steven Jevons as a person with significant control on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Jason Charles Robbins on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from Bracebridge House 1a Coleshill Street Sutton Coldfield West Midlands B72 1SD to Unit 4 Morford Road Aldridge Walsall West Midlands WS9 8TF on 19 April 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
28 Jul 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
17 Apr 2014 AD01 Registered office address changed from Bracebridge House 1a Coleshill Street Sutton Coldfield West Midlands B75 1SD England on 17 April 2014
17 Apr 2014 AD01 Registered office address changed from Bracebridge House 64 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4QY England on 17 April 2014
25 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)