Companies House does not verify the accuracy of the information filed

HENLEY MED LTD

Company number 12508604

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CH01	Director's details changed for Mr Nicholas Paul Bastian on 18 March 2024	View PDF Director's details changed for Mr Nicholas Paul Bastian on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC04	Change of details for Mr Nicholas Paul Bastian as a person with significant control on 18 March 2024	View PDF Change of details for Mr Nicholas Paul Bastian as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with updates	View PDF Confirmation statement made on 29 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	PSC01	Notification of Nicholas Paul Bastian as a person with significant control on 31 March 2022	View PDF Notification of Nicholas Paul Bastian as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Brian Robert Oury as a person with significant control on 31 March 2022	View PDF Cessation of Brian Robert Oury as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC01	Notification of Jonathon Mark Griffiths as a person with significant control on 31 March 2022	View PDF Notification of Jonathon Mark Griffiths as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 100,000	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	AP01	Appointment of Mr Jonathon Mark Griffiths as a director on 15 June 2022	View PDF Appointment of Mr Jonathon Mark Griffiths as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AP03	Appointment of Mr Brian Robert Oury as a secretary on 14 June 2022	View PDF Appointment of Mr Brian Robert Oury as a secretary on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Nicholas Paul Bastian as a director on 14 June 2022	View PDF Appointment of Mr Nicholas Paul Bastian as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

HENLEY MED LTD

Filter by category