Companies House does not verify the accuracy of the information filed

Advanced company search

HENELY HOUSE LIMITED

Company number 09697218

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Jul 2017	PSC01	Notification of Tracey Evelyn Jenkins as a person with significant control on 1 January 2017	View PDF Notification of Tracey Evelyn Jenkins as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2017	MR01	Registration of charge 096972180002, created on 12 January 2017	View PDF Registration of charge 096972180002, created on 12 January 2017 - link opens in a new window - 47 pages (47 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AD01	Registered office address changed from 11 Edgewell Drive Liverpool L15 8GB England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 18 October 2016	View PDF Registered office address changed from 11 Edgewell Drive Liverpool L15 8GB England to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 18 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	MR01	Registration of charge 096972180001, created on 15 September 2015	View PDF Registration of charge 096972180001, created on 15 September 2015 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AP01	Appointment of Mrs Tracey Evelyn Jenkins as a director on 3 September 2015	View PDF Appointment of Mrs Tracey Evelyn Jenkins as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors addresses on the IN01 were removed from the public register on 04/01/18 as it was done without the authority of the company.	View PDF Incorporation Statement of capital on 2015-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Directors addresses on the IN01 were removed from the public register on 04/01/18 as it was done without the authority of the company. - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?