HENLEY SHIRE ESTATES LIMITED
Company Documents
Date | Description |
---|---|
27/02/2427 February 2024 New | Final Gazette dissolved via voluntary strike-off |
27/02/2427 February 2024 New | Final Gazette dissolved via voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
30/11/2330 November 2023 | Application to strike the company off the register |
14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
11/10/2311 October 2023 | Confirmation statement made on 2023-05-23 with updates |
15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
03/11/223 November 2022 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
11/11/2111 November 2021 | Accounts for a dormant company made up to 2021-10-31 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021Analyse these accounts |
21/07/2121 July 2021 | Confirmation statement made on 2021-05-23 with updates |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020Analyse these accounts |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019Analyse these accounts |
24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018Analyse these accounts |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017Analyse these accounts |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016Analyse these accounts |
15/08/1615 August 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015Analyse these accounts |
11/08/1511 August 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
19/06/1419 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
29/11/1329 November 2013 | PREVEXT FROM 30/06/2013 TO 31/10/2013 |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE DUDLEY |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER DUDLEY |
21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE DUDLEY |
07/11/137 November 2013 | INTERIM DIVIDEND DECLARED TO MEMBERS 31/10/2013 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
07/08/137 August 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
03/08/123 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
08/08/118 August 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
07/06/107 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL DUDLEY / 23/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY / 23/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DUDLEY / 23/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE ANN DUDLEY / 23/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL DUDLEY / 23/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARIE ANN DUDLEY / 23/05/2010 |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
22/12/0822 December 2008 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
30/06/0730 June 2007 | Annual accounts small company total exemption made up to 30 June 2007 |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 |
05/06/065 June 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
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 |
05/06/065 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
03/06/043 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
27/08/0227 August 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
30/06/0230 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
30/06/0130 June 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
06/06/016 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
08/06/008 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
09/06/999 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
30/07/9830 July 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 41 BIRMINGHAM RD BROMSGROVE WORCS B61 0DR |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
09/06/979 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
09/06/969 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
24/05/9524 May 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/06/9329 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
19/06/9219 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
02/06/922 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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