HENLEYS SECURITY SERVICES LIMITED
Company number 11440767 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG England to C/O Henleys Security Doors Ltd Unit 4B & 5B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ on 2026-04-15 · 1 page | View document |
| 15 Apr 2026 | Director's details changed for Mr Jason Charles Robbins on 2026-04-15 · 2 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 4 Dec 2023 | Change of details for Henleys Holdings Limited as a person with significant control on 2023-12-01 · 2 pages | View document |
| 1 Dec 2023 | Registered office address changed from 62-64 Market Street Ashby-De-La-Zouch LE65 1AN England to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 2023-12-01 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 13 Jun 2023 | Termination of appointment of Steven Jevons as a director on 2023-06-07 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 7 Nov 2022 | Registered office address changed from C/O Henleys Security Doors Ltd Unit 7B Gatehouse Trading Estate Lichfield Road Walsall West Midlands WS8 6JZ England to 62-64 Market Street Ashby-De-La-Zouch LE65 1AN on 2022-11-07 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 21 Oct 2021 | Cessation of John Young as a person with significant control on 2018-09-18 · 1 page | View document |
| 21 Oct 2021 | Notification of Steven Jevons as a person with significant control on 2018-09-18 · 2 pages | View document |
| 21 Oct 2021 | Notification of Jason Charles Robbins as a person with significant control on 2018-09-18 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | View document |
| 19 Oct 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 34 WATERLOO ROAD WOLVERHAMPTON WV1 4DG UNITED KINGDOM | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES ROBBINS / 03/08/2020 | View document |
| 3 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JEVONS / 03/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 12 Sep 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN YOUNG | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR JASON CHARLES ROBBINS | View document |
| 8 Nov 2018 | COMPANY NAME CHANGED JYTF20 LIMITED CERTIFICATE ISSUED ON 08/11/18 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR STEVEN JEVONS | View document |
| 29 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |