HENLEY SHIRE ESTATES LIMITED



Company Documents

DateDescription
27/02/2427 February 2024 NewFinal Gazette dissolved via voluntary strike-off

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27/02/2427 February 2024 NewFinal Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 First Gazette notice for voluntary strike-off

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30/11/2330 November 2023 Application to strike the company off the register

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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14/10/2314 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Confirmation statement made on 2023-05-23 with updates

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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15/08/2315 August 2023 First Gazette notice for compulsory strike-off

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03/11/223 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/11/2111 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-05-23 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/08/1615 August 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/08/1511 August 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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19/06/1419 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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29/11/1329 November 2013 PREVEXT FROM 30/06/2013 TO 31/10/2013

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE DUDLEY

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER DUDLEY

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21/11/1321 November 2013 APPOINTMENT TERMINATED, SECRETARY ROSEMARIE DUDLEY

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07/11/137 November 2013 INTERIM DIVIDEND DECLARED TO MEMBERS 31/10/2013

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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07/08/137 August 2013 Annual return made up to 23 May 2013 with full list of shareholders

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03/08/123 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/08/118 August 2011 Annual return made up to 23 May 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 23 May 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL DUDLEY / 23/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY / 23/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY / 23/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE ANN DUDLEY / 23/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL DUDLEY / 23/05/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE ANN DUDLEY / 23/05/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/06/065 June 2006 NEW DIRECTOR APPOINTED

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06

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05/06/065 June 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/06/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/065 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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27/08/0227 August 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/06/0130 June 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/06/016 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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08/06/008 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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09/06/999 June 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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02/10/972 October 1997 REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 41 BIRMINGHAM RD BROMSGROVE WORCS B61 0DR

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30/06/9730 June 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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09/06/979 June 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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09/06/969 June 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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24/05/9524 May 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/06/9430 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/06/9329 June 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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19/06/9219 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/06/922 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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