HENLEYCRAFT LIMITED


Registered number: 00648083
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Name: HENLEYCRAFT LIMITED
HENLEYCRAFT LTD
Address: CLAYBANK ROAD, BURRFIELDS INDUSTRIAL ESTATE, COPNOR, PORTSMOUTH HANTS, PO3 5NH
Incorporation Date: 1960-01-27

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2016-05-31 Financial report - 2016-05-31 view

Company Documents

date name form type
2020-09-28 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES CS01
2019-09-26 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES CS01
2019-12-12 31/05/19 TOTAL EXEMPTION FULL AA
2018-12-13 31/05/18 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES CS01
2017-01-06 31/05/16 TOTAL EXEMPTION SMALL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES CS01
2017-12-20 31/05/17 TOTAL EXEMPTION FULL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES CS01
2015-12-09 31/05/15 TOTAL EXEMPTION SMALL AA
2015-09-28 24/09/15 FULL LIST AR01
2014-09-29 24/09/14 FULL LIST AR01
2014-11-03 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-14 31/05/13 TOTAL EXEMPTION SMALL AA
2013-10-04 24/09/13 FULL LIST AR01
2012-09-24 24/09/12 FULL LIST AR01
2012-02-07 SECRETARY'S CHANGE OF PARTICULARS / JUNE JAMES / 07/02/2012 CH03
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIAN JAMES / 07/02/2012 CH01
2012-11-27 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-08 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ASHLEY JAMES / 07/02/2012 CH01
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / JUNE JAMES / 07/02/2012 CH01
2011-01-07 31/05/10 TOTAL EXEMPTION SMALL AA
2011-09-26 24/09/11 FULL LIST AR01
2011-09-09 31/05/11 TOTAL EXEMPTION SMALL AA
2010-10-05 24/09/10 FULL LIST AR01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / JUNE JAMES / 24/09/2010 CH01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BRIAN JAMES / 24/09/2010 CH01
2010-10-05 DIRECTOR'S CHANGE OF PARTICULARS / LLOYD ASHLEY JAMES / 24/09/2010 CH01
2009-10-13 24/09/09 FULL LIST AR01
2009-11-09 31/05/09 TOTAL EXEMPTION SMALL AA
2008-11-20 31/05/08 TOTAL EXEMPTION SMALL AA
2008-10-01 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2007-09-26 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-10-03 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2005-09-26 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-09-26 LOCATION OF REGISTER OF MEMBERS 353
2004-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-09-27 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2004-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 AA
2003-02-13 DIRECTOR RESIGNED 288b
2003-02-13 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2003-09-23 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-02-25 £ IC 1150/79503/02/03£ SR [email protected]=355 169
2003-02-25 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2003-05-09 NEW DIRECTOR APPOINTED 288a
2003-02-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2002-10-15 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2001-09-19 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2000-02-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-10-05 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
1999-09-17 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS 363s
1999-12-01 DIRECTOR RESIGNED 288b
1999-08-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-08 09:34:42