HENLEY RESEARCH INTERNATIONAL LIMITED: Filings
Overview
| Company Name | HENLEY RESEARCH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02991221 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HENLEY RESEARCH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 10 pages | AA | ||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Registered office address changed from Building 300 Trinity Park Bickenhill Lane Birmingham B37 7ES to Old Post House Rowington Warwick CV35 7DB on Jul 04, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||
Secretary's details changed for Miss Helen Davies on Apr 15, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Termination of appointment of Mark Andrew Senior as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Change of details for Tugela River Ltd as a person with significant control on Aug 29, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Miss Helen Davies on Aug 29, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Director's details changed for Miss Helen Davies on Oct 17, 2022 | 2 pages | CH01 | ||
Appointment of Mr Richard John Boot as a director on Feb 13, 2008 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 21, 2021
| 3 pages | SH01 | ||
Director's details changed for Mr Richard John Boot on Feb 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Miss Helen Davies on Jan 04, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Termination of appointment of Brendan Roy Blayney as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Nicholas Richard Boot as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0