Companies House does not verify the accuracy of the information filed

Advanced company search

HENLEYS SECURITY SERVICES LIMITED

Company number 11440767

Follow this company File for 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)
03 Aug 2020	CH01	Director's details changed for Mr Jason Charles Robbins on 3 August 2020	View PDF Director's details changed for Mr Jason Charles Robbins on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 3 July 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	TM01	Termination of appointment of John Young as a director on 8 November 2018	View PDF Termination of appointment of John Young as a director on 8 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	AP01	Appointment of Mr Steven Jevons as a director on 18 September 2018	View PDF Appointment of Mr Steven Jevons as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP01	Appointment of Mr Jason Charles Robbins as a director on 18 September 2018	View PDF Appointment of Mr Jason Charles Robbins as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-29 GBP 100	View PDF Incorporation Statement of capital on 2018-06-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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