HENLEY REWARD CONSULTING LIMITED

Date	Description
18/08/2518 August 2025 New	Confirmation statement made on 2025-08-18 with updates View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
29/11/2429 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
19/08/2419 August 2024	Confirmation statement made on 2024-08-19 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/01/2431 January 2024	Termination of appointment of Louise Elizabeth Knight as a director on 2024-01-31 View Document
05/12/235 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
01/11/231 November 2023	Termination of appointment of Mark Andrew Senior as a director on 2023-10-31 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-19 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/11/2228 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
25/03/2225 March 2022	Confirmation statement made on 2022-03-25 with updates View Document

10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Memorandum and Articles of Association View Document
10/02/2210 February 2022	Resolutions View Document
10/02/2210 February 2022	Resolutions View Document
09/02/229 February 2022	Change of share class name or designation View Document
09/02/229 February 2022	Statement of capital following an allotment of shares on 2022-01-28 View Document
09/02/229 February 2022	Registered office address changed from Churchill Grange Waggon Lane Churchill Kidderminster Worcs DY10 3LZ United Kingdom to Old Post House Rowington Warwickshire CV35 7DB on 2022-02-09 View Document
01/02/221 February 2022	Withdrawal of a person with significant control statement on 2022-02-01 View Document
01/02/221 February 2022	Notification of Henley Insights Group Limited as a person with significant control on 2022-02-01 View Document
27/01/2227 January 2022	Appointment of Mrs Louise Knight as a director on 2022-01-27 View Document
27/01/2227 January 2022	Appointment of Mr Mark Andrew Senior as a director on 2022-01-27 View Document
27/01/2227 January 2022	Appointment of Mr James Nicholas Richard Boot as a director on 2022-01-27 View Document
04/10/214 October 2021	Current accounting period shortened from 2022-08-31 to 2022-03-31 View Document