HENLEY HEATING AND PLUMBING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/07/2431 July 2024 | Director's details changed for Mr Russell John William Gillas on 2024-07-31 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Resolutions |
| 03/07/243 July 2024 | Notification of Hhp Group Limited as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Cessation of David John Parfitt as a person with significant control on 2024-07-03 |
| 03/07/243 July 2024 | Appointment of Mr Russell John William Gillas as a director on 2024-07-03 |
| 19/06/2419 June 2024 | Satisfaction of charge 2 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Director's details changed for Mr David John Parfitt on 2024-02-28 |
| 20/02/2420 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 08/02/228 February 2022 | Appointment of Mrs Melanie Jayne Parfitt as a secretary on 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 07/10/217 October 2021 | Purchase of own shares. |
| 10/08/2110 August 2021 | Termination of appointment of Carole Williams as a director on 2021-08-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/02/187 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAMS |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MRS CAROLE WILLIAMS |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOHN WILLIAMS / 01/01/2010 |
| 10/02/1610 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/02/1510 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/01/1422 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/02/136 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/127 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN WILLIAMS / 20/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARFITT / 20/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE OUTRAM |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HYETT |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 02/08/072 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: C/O F J WILLIAMS LIMITED FARM ROAD HENLEY OXFORDSHIRE RG9 1EJ |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | REGISTERED OFFICE CHANGED ON 09/04/97 FROM: HENSON HOUSE FARM ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EJ |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 07/03/967 March 1996 | |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/02/9316 February 1993 | AUDITOR'S RESIGNATION |
| 15/02/9315 February 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | |
| 26/02/9226 February 1992 | RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 26/02/9226 February 1992 | |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 06/02/916 February 1991 | |
| 06/02/916 February 1991 | RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | |
| 05/06/895 June 1989 | |
| 05/06/895 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/05/8810 May 1988 | |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 15/04/8715 April 1987 | |
| 15/04/8715 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 29/04/7629 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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