HENLEY REWARD CONSULTING LIMITED: Filings
Overview
| Company Name | HENLEY REWARD CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13567186 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HENLEY REWARD CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Louise Elizabeth Knight as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Mark Andrew Senior as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard John Boot on Mar 01, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | SH01 | ||||||||||||||||||
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 Feb 09, 2022 | 1 pages | AD01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Notification of Henley Insights Group Limited as a person with significant control on Feb 01, 2022 | 1 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 01, 2022 | 2 pages | PSC09 | ||||||||||||||||||
Appointment of Mr Mark Andrew Senior as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Nicholas Richard Boot as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Louise Knight as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
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