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HENLEY RETAIL LV LIMITED

Company number 14984144

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	PSC04	Change of details for Mr Rakesh Amin as a person with significant control on 2 January 2024	View PDF Change of details for Mr Rakesh Amin as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Venkateswara Reddy Ramireddy as a director on 2 January 2024	View PDF Termination of appointment of Venkateswara Reddy Ramireddy as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Sameer Khan as a director on 2 January 2024	View PDF Termination of appointment of Sameer Khan as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Venkateswara Reddy Ramireddy as a person with significant control on 2 January 2024	View PDF Cessation of Venkateswara Reddy Ramireddy as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Sameer Khan as a person with significant control on 2 January 2024	View PDF Cessation of Sameer Khan as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC01	Notification of Rakesh Amin as a person with significant control on 2 January 2024	View PDF Notification of Rakesh Amin as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Rakesh Amin as a director on 2 January 2024	View PDF Appointment of Mr Rakesh Amin as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from Sterling Accounting Services Ltd Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 9 August 2023	View PDF Registered office address changed from Sterling Accounting Services Ltd Bridge House 9-13 Holbrook Lane Coventry West Midlands CV6 4AD United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 9 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP 2	View PDF Incorporation Statement of capital on 2023-07-06 GBP 2 - link opens in a new window - 31 pages (31 pages)

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