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HENLYMIRE LTD

Company number 14002343

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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)
19 Jun 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NX England to 65 Swan Walk Shopping Center Horsham RH12 1HQ on 19 June 2024	View PDF Registered office address changed from 124 City Road London EC1V 2NX England to 65 Swan Walk Shopping Center Horsham RH12 1HQ on 19 June 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	CS01	Confirmation statement made on 24 March 2024 with updates	View PDF Confirmation statement made on 24 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2024	TM02	Termination of appointment of Kyle Duncan Johnson as a secretary on 27 May 2024	View PDF Termination of appointment of Kyle Duncan Johnson as a secretary on 27 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	TM01	Termination of appointment of Kyle Duncan Johnson as a director on 27 May 2024	View PDF Termination of appointment of Kyle Duncan Johnson as a director on 27 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	PSC07	Cessation of Kyle Duncan Johnson as a person with significant control on 27 May 2024	View PDF Cessation of Kyle Duncan Johnson as a person with significant control on 27 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	PSC01	Notification of Azim Fatima as a person with significant control on 27 May 2024	View PDF Notification of Azim Fatima as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Mr Azim Fatima as a director on 27 May 2024	View PDF Appointment of Mr Azim Fatima as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2023	AD01	Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 124 City Road London EC1V 2NX on 28 September 2023	View PDF Registered office address changed from 23 Ashford Road Dronfield Woodhouse Dronfield Derbyshire S18 8RQ United Kingdom to 124 City Road London EC1V 2NX on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC07	Cessation of Andrew Ruddiforth as a person with significant control on 28 September 2023	View PDF Cessation of Andrew Ruddiforth as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Andrew Ruddiforth as a director on 28 September 2023	View PDF Termination of appointment of Andrew Ruddiforth as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM02	Termination of appointment of Andrew Ruddiforth as a secretary on 28 September 2023	View PDF Termination of appointment of Andrew Ruddiforth as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP03	Appointment of Mr Kyle Duncan Johnson as a secretary on 28 September 2023	View PDF Appointment of Mr Kyle Duncan Johnson as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Kyle Duncan Johnson as a person with significant control on 28 September 2023	View PDF Notification of Kyle Duncan Johnson as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Kyle Duncan Johnson as a director on 28 September 2023	View PDF Appointment of Mr Kyle Duncan Johnson as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-25 GBP 10	View PDF Incorporation Statement of capital on 2022-03-25 GBP 10 - link opens in a new window - 29 pages (29 pages)

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