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HENLEY HOLDINGS LIMITED

Company number 10920540

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 16 August 2019	View PDF Second filing of Confirmation Statement dated 16 August 2019 - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	CS01	16/08/20 Statement of Capital gbp 450100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21	View PDF 16/08/20 Statement of Capital gbp 450100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 - link opens in a new window - 8 pages (8 pages)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21	View PDF Confirmation statement made on 16 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/01/21 - link opens in a new window - 8 pages (8 pages)
30 Jul 2019	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)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jul 2019	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)
12 Apr 2019	AD01	Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA on 12 April 2019	View PDF Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom to Market House 33 Market Place Henley-on-Thames Oxon RG9 2AA on 12 April 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2018	AD03	Register(s) moved to registered inspection location Victoria House 39 Winchester Street Basingstoke RG21 7EQ	View PDF Register(s) moved to registered inspection location Victoria House 39 Winchester Street Basingstoke RG21 7EQ - link opens in a new window - 1 page (1 page)
19 Jan 2018	AD02	Register inspection address has been changed to Victoria House 39 Winchester Street Basingstoke RG21 7EQ	View PDF Register inspection address has been changed to Victoria House 39 Winchester Street Basingstoke RG21 7EQ - link opens in a new window - 1 page (1 page)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 330,100	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 330,100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 550.000	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 550.000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 11 September 2017 GBP 550	View PDF Statement of capital following an allotment of shares on 11 September 2017 GBP 550 - link opens in a new window - 6 pages (6 pages)
22 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr James Jonathan Anderson Tate as a director on 18 September 2017	View PDF Appointment of Mr James Jonathan Anderson Tate as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-17 - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HENLEY HOLDINGS LIMITED

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