HENLYS MANAGEMENT AND ACCOUNTANCY LIMITED


Registered number: 03774018
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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

Company status: Active


Company Documents

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