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HENLEYS HOLDINGS LIMITED

Company number 11646340

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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)
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 1 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	PSC07	Cessation of John Young as a person with significant control on 8 November 2018	View PDF Cessation of John Young as a person with significant control on 8 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC01	Notification of Jason Charles Robbins as a person with significant control on 8 November 2018	View PDF Notification of Jason Charles Robbins as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	PSC01	Notification of Steven Jevons as a person with significant control on 8 November 2018	View PDF Notification of Steven Jevons as a person with significant control on 8 November 2018 - link opens in a new window - 2 pages (2 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)
09 Nov 2018	AP01	Appointment of Mr Jason Charles Robbins as a director on 8 November 2018	View PDF Appointment of Mr Jason Charles Robbins as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Mr Steven Jevons as a director on 8 November 2018	View PDF Appointment of Mr Steven Jevons as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
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)
29 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-29 GBP 100	View PDF Incorporation Statement of capital on 2018-10-29 GBP 100 - link opens in a new window - 29 pages (29 pages)

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