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SM HENLEY HOLDINGS LIMITED

Company number 14029700

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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)
20 Sep 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2024	AD01	Registered office address changed from 4 Piran Heights Upton Bude EX23 0LY England to Unit 27 Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 29 April 2024	View PDF Registered office address changed from 4 Piran Heights Upton Bude EX23 0LY England to Unit 27 Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 29 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Dec 2023	AD01	Registered office address changed from 10 Newtown Road Henley-on-Thames RG9 1HG England to 4 Piran Heights Upton Bude EX23 0LY on 19 December 2023	View PDF Registered office address changed from 10 Newtown Road Henley-on-Thames RG9 1HG England to 4 Piran Heights Upton Bude EX23 0LY on 19 December 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH01	Director's details changed for Mr Simon Charles Micuta on 12 October 2022	View PDF Director's details changed for Mr Simon Charles Micuta on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	PSC04	Change of details for Mr Simon Charles Micuta as a person with significant control on 12 October 2022	View PDF Change of details for Mr Simon Charles Micuta as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AD01	Registered office address changed from 23 Holyrood Close Caversham RG4 6PZ England to 10 Newtown Road Henley-on-Thames RG9 1HG on 19 October 2022	View PDF Registered office address changed from 23 Holyrood Close Caversham RG4 6PZ England to 10 Newtown Road Henley-on-Thames RG9 1HG on 19 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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