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THE HENLEY COLLECTIVE LIMITED

Company number 14545537

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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)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	SH06	Cancellation of shares. Statement of capital on 3 January 2024 GBP 6	View PDF Cancellation of shares. Statement of capital on 3 January 2024 GBP 6 - link opens in a new window - 8 pages (8 pages)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 7 pages (7 pages)
21 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	CH01	Director's details changed for Ms Caroline Marsh on 12 December 2023	View PDF Director's details changed for Ms Caroline Marsh on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 15 December 2023	View PDF Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB England to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 15 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Mr Rafe John Graham Ball on 12 December 2023	View PDF Director's details changed for Mr Rafe John Graham Ball on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mrs Abigail Sarah Wilmore on 12 December 2023	View PDF Director's details changed for Mrs Abigail Sarah Wilmore on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mrs Louise Claire Van Haarst on 12 December 2023	View PDF Director's details changed for Mrs Louise Claire Van Haarst on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Tariq Aly Bahadur Janmohamed on 12 December 2023	View PDF Director's details changed for Mr Tariq Aly Bahadur Janmohamed on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Mr Nicolas Alexander Hutchins on 12 December 2023	View PDF Director's details changed for Mr Nicolas Alexander Hutchins on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AD01	Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road, Ferndown Industrial Estate Wimborne BH21 7SB United Kingdom to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 15 December 2023	View PDF Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road, Ferndown Industrial Estate Wimborne BH21 7SB United Kingdom to C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 15 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Fay Louise Manvell as a director on 31 October 2023	View PDF Termination of appointment of Fay Louise Manvell as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Susan Patricia Foster as a director on 20 October 2023	View PDF Termination of appointment of Susan Patricia Foster as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 - link opens in a new window - 15 pages (15 pages)

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