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MARK HENLEY ASSOCIATES LIMITED

Company number 09454182

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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)
07 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
13 Jul 2020 RP04AP01 Second filing for the appointment of Susanna Henley as a director
03 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from C/O Moore & Smalley Accountants 8 Regan Way, Chetwynd Business Park Chilwell Nottingham NG9 6RZ United Kingdom to Oakmoore Court 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 1 February 2018
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Mrs Susannah Henley as a director on 6 April 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020.
28 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Feb 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
19 May 2015 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
20 Mar 2015 CERTNM Company name changed castlegate 735 LIMITED\certificate issued on 20/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-20
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted