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HENLEY CAFE AND TEA ROOMS LTD

Company number 15211091

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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)
13 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AD01	Registered office address changed from 95a High Street Henley-in-Arden B95 5AT England to Lea House Station Road Barlaston Stoke-on-Trent Staffordshire ST12 9DA on 26 June 2024	View PDF Registered office address changed from 95a High Street Henley-in-Arden B95 5AT England to Lea House Station Road Barlaston Stoke-on-Trent Staffordshire ST12 9DA on 26 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CERTNM	Company name changed holly dalby LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12	View PDF Company name changed holly dalby LTD\certificate issued on 12/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-12 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC04	Change of details for Ms Holly Victoria Wingfield as a person with significant control on 12 February 2024	View PDF Change of details for Ms Holly Victoria Wingfield as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Ms Holly Victoria Wingfield on 11 November 2023	View PDF Director's details changed for Ms Holly Victoria Wingfield on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	CH01	Director's details changed for Mr Gary Summers on 11 November 2023	View PDF Director's details changed for Mr Gary Summers on 11 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 95a High Street Henley-in-Arden B95 5AT on 14 November 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 95a High Street Henley-in-Arden B95 5AT on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-13 GBP 100	View PDF Incorporation Statement of capital on 2023-10-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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