HENLEY AND BAYEUX LTD

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Company Documents

DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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28/09/2128 September 2021 Confirmation statement made on 2021-02-13 with no updates

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26/06/2126 June 2021 Compulsory strike-off action has been discontinued

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26/06/2126 June 2021 Compulsory strike-off action has been discontinued

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 30/04/19 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON PRENDERGAST / 21/03/2018

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON MARK PRENDERGAST / 21/03/2018

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13/02/1813 February 2018 CESSATION OF EAMONN PRENDERGAST AS A PSC

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13/02/1813 February 2018 PSC'S CHANGE OF PARTICULARS / MR KIERON PRENDERGAST / 15/12/2017

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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24/10/1724 October 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/05/1612 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/04/1522 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/05/1414 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 DIRECTOR APPOINTED MR KIERON MARK PRENDERGAST

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR EAMONN PRENDERGAST

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM LYNWOOD HOUSE CROFTON ROAD ORPINGTON KENT BR6 8QE UNITED KINGDOM

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22/04/1322 April 2013 DIRECTOR APPOINTED EAMONN PRENDERGAST

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11/04/1311 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/04/1311 April 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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