HENLEY TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/01/2415 January 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Resolutions |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 04/01/244 January 2024 | Notification of Emma Jane Abbott as a person with significant control on 2023-03-01 |
| 04/01/244 January 2024 | Cessation of Sheilah Dorothy Bell as a person with significant control on 2023-03-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-20 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/01/2214 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/07/218 July 2021 | Secretary's details changed for Mrs Emma Abbott on 2021-07-06 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/03/2129 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH DOROTHY SUTHERLAND / 06/08/2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/11/1914 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | AUTHROISE GROUP CONFLICT SITIUATION 07/10/2019 |
| 26/10/1926 October 2019 | ADOPT ARTICLES 07/10/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILAH DOROTHY BELL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/11/164 November 2016 | COMPANY NAME CHANGED BELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/11/16 |
| 05/07/165 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/08/1419 August 2014 | PREVEXT FROM 31/05/2014 TO 30/06/2014 |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 20/06/1320 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MS EMMA ABBOTT |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 22/06/1122 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ABBOTT / 01/01/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILAH DOROTHY SUTHERLAND / 01/01/2010 |
| 01/07/101 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/07/0913 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0913 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 13/07/0913 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: WOODHEAD HOUSE 44-46 MARKET STREET HYDE CHESHIRE SK14 1AH |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX |
| 16/07/0116 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/10/978 October 1997 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 14/07/9614 July 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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