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HENLEY BROOK LIMITED

Company number 11391345

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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)
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
02 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
04 Jan 2022 CH01 Director's details changed for Mr Avraham Mordechai Shlomo Teitel on 4 January 2022
31 May 2021 AA Micro company accounts made up to 31 May 2020
01 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
01 Jan 2021 PSC07 Cessation of Avraham Mordechai Shlomo Teitel as a person with significant control on 31 December 2020
01 Jan 2021 PSC02 Notification of Tlalim Group Limited as a person with significant control on 31 December 2020
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
19 Aug 2020 PSC07 Cessation of Tlalim Group as a person with significant control on 19 August 2020
19 Aug 2020 PSC01 Notification of Avraham Mordechai Shlomo Teitel as a person with significant control on 19 August 2020
08 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
06 Mar 2020 MR01 Registration of charge 113913450002, created on 5 March 2020
06 Mar 2020 MR01 Registration of charge 113913450003, created on 5 March 2020
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
08 May 2019 PSC02 Notification of Tlalim Group as a person with significant control on 8 May 2019
08 May 2019 PSC07 Cessation of Chaim Meir Stern as a person with significant control on 8 May 2019
08 May 2019 AP01 Appointment of Mr Avraham Mordechai Shlomo Teitel as a director on 8 May 2019
08 May 2019 AP01 Appointment of Mr Israel Itzhak Cohen as a director on 8 May 2019
08 May 2019 TM01 Termination of appointment of Chaim Meir Stern as a director on 8 May 2019
08 May 2019 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU England to C/O 32 Castlewood Road London N16 6DW on 8 May 2019