Name: |
HENLYS MANAGEMENT AND ACCOUNTANCY LIMITED
HENLYS MANAGEMENT AND ACCOUNTANCY LTD |
Address: | 50 PINE TREE HILL, PYRFORD, WOKING, SURREY, GU22 8LY |
Incorporation Date: | 1999-05-19 |
date | name | form type |
2022-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
2022-05-20 | CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES | CS01 |
2021-05-23 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | CS01 |
2021-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
2020-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | CS01 |
2019-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-05-24 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES | CS01 |
2018-05-27 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | CS01 |
2018-10-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-05-21 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
2016-05-22 | 19/05/16 FULL LIST | AR01 |
2016-10-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-05-25 | 19/05/15 FULL LIST | AR01 |
2015-12-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-05-20 | 19/05/14 FULL LIST | AR01 |
2014-11-24 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-11-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-04 | 19/05/13 FULL LIST | AR01 |
2012-12-09 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-06-07 | 19/05/12 FULL LIST | AR01 |
2011-05-25 | 19/05/11 FULL LIST | AR01 |
2011-11-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICHARD TURNER / 19/05/2010 | CH01 |
2010-06-11 | 19/05/10 FULL LIST | AR01 |
2010-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GALE TURNER / 19/05/2010 | CH01 |
2010-09-28 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-28 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
2009-09-17 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-06-06 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
2008-09-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-06-07 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-12-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-06-06 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363s |
2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-05-26 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-17 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2004-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2003-06-14 | REGISTERED OFFICE CHANGED ON 14/06/03 | 363(287) |
2003-06-14 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2003-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2003-06-14 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363s |
2002-05-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2002-05-28 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-05 | REGISTERED OFFICE CHANGED ON 05/06/01 | 363(287) |
2001-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2001-06-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2001-06-05 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363s |
2000-05-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
2000-05-25 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | 363s |
2000-05-25 | EXEMPTION FROM APPOINTING AUDITORS 15/05/00 | SRES03 |
1999-06-24 | AD 19/05/99---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
1999-06-17 | SECRETARY RESIGNED | 288b |
1999-06-17 | NEW DIRECTOR APPOINTED | 288a |
1999-06-17 | DIRECTOR RESIGNED | 288b |
1999-06-24 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | 225 |
1999-06-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1999-05-28 | COMPANY NAME CHANGEDHENLYS MANAGEMENT AND ACCOUNTING LIMITEDCERTIFICATE ISSUED ON 01/06/99 | CERTNM |
1999-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-06-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2024-09-29 14:00:42