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HENLEY REAL ESTATE DEVELOPMENTS LIMITED

Company number 08855658

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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 2024 AA Total exemption full accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
27 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with updates
12 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
23 Aug 2021 AA Unaudited abridged accounts made up to 31 January 2021
03 Aug 2021 AD01 Registered office address changed from Bank House Middlewich Road Sandbach Cheshire CW12 1ET England to Bank House Market Square Congleton Cheshire CW12 1ET on 3 August 2021
23 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
23 Feb 2021 CH01 Director's details changed for Mr John David Henley on 1 January 2021
23 Feb 2021 CH01 Director's details changed for Mr Christopher Hugh Henley on 1 January 2021
23 Feb 2021 PSC04 Change of details for Mr John David Henley as a person with significant control on 1 January 2021
23 Feb 2021 PSC04 Change of details for Mr Christopher Hugh Henley as a person with significant control on 1 January 2021
23 Feb 2021 AD01 Registered office address changed from Bank House Market Square Congleton Cheshire CW12 3ET United Kingdom to Bank House Middlewich Road Sandbach Cheshire CW12 1ET on 23 February 2021
29 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
11 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
30 Jan 2020 AD01 Registered office address changed from Bank House Market Square Congleton to Bank House Market Square Congleton Cheshire CW12 3ET on 30 January 2020
29 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
19 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
27 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 50
29 Dec 2016 AP01 Appointment of Mr Christopher Hugh Henley as a director on 22 December 2016