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)
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
|
|
|
16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Dec 2023 |
PSC05 |
Change of details for Henleys Holdings Limited as a person with significant control on 1 December 2023
|
|
|
01 Dec 2023 |
AD01 |
Registered office address changed from 62-64 Market Street Ashby-De-La-Zouch LE65 1AN England to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 1 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
|
|
|
13 Jun 2023 |
TM01 |
Termination of appointment of Steven Jevons as a director on 7 June 2023
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Miss Lauren Tayla Jevons as a director on 17 November 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
|
|
|
07 Nov 2022 |
AD01 |
Registered office address changed from C/O Henleys Security Doors Ltd Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ England to 62-64 Market Street Ashby-De-La-Zouch LE65 1AN on 7 November 2022
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of Jason Charles Robbins as a person with significant control on 1 November 2019
|
|
|
17 Jun 2022 |
PSC07 |
Cessation of Steven Jevons as a person with significant control on 1 November 2019
|
|
|
17 Jun 2022 |
PSC02 |
Notification of Henleys Holdings Limited as a person with significant control on 1 November 2019
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
|
|
|
21 Oct 2021 |
PSC07 |
Cessation of John Young as a person with significant control on 18 September 2018
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Jason Charles Robbins as a person with significant control on 18 September 2018
|
|
|
21 Oct 2021 |
PSC01 |
Notification of Steven Jevons as a person with significant control on 18 September 2018
|
|
|
17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
|
|
|
19 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
03 Aug 2020 |
AD01 |
Registered office address changed from 34 Waterloo Road Wolverhampton WV1 4DG United Kingdom to C/O Henleys Security Doors Ltd Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ on 3 August 2020
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr Steven Jevons on 3 August 2020
|
|
|
03 Aug 2020 |
CH01 |
Director's details changed for Mr Jason Charles Robbins on 3 August 2020
|
|