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HENLEY RAW DOG FOOD LIMITED

Company number 11880445

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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)
24 Aug 2024 CH01 Director's details changed for Mr Richard John Craig Morgan on 21 August 2024
24 Aug 2024 PSC04 Change of details for Mr Richard John Craig Morgan as a person with significant control on 21 August 2024
13 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
13 Mar 2024 PSC01 Notification of Richard Morgan as a person with significant control on 1 July 2022
31 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 June 2022
29 Jun 2022 PSC01 Notification of Elio Auletta as a person with significant control on 27 June 2022
29 Jun 2022 PSC07 Cessation of Michael Mark Stoney-Channon as a person with significant control on 27 June 2022
28 Jun 2022 TM01 Termination of appointment of Kyle Stuart Stoney-Channon as a director on 28 June 2022
28 Jun 2022 TM01 Termination of appointment of Michael Mark Stoney-Channon as a director on 28 June 2022
28 Jun 2022 AP01 Appointment of Mr Elio Auletta as a director on 28 June 2022
28 Jun 2022 AP01 Appointment of Mr Richard John Craig Morgan as a director on 28 June 2022
19 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
30 Nov 2021 AA Micro company accounts made up to 31 March 2021
14 Apr 2021 MR01 Registration of charge 118804450001, created on 14 April 2021
08 Apr 2021 AD01 Registered office address changed from The Great Hill Lower Assendon Henley-on-Thames Oxfordshire RG9 6AN United Kingdom to Unit 8, Suttons Business Park Sutton Park Avenue Earley Reading Berkshire RG6 1AZ on 8 April 2021
15 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
27 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
13 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-13
  • GBP 10