HENLEY PET SHOP LIMITED

04889169
2 WEST STREET HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 2DU

Documents

Documents
Date Category Description Pages
05 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2024 officers Appointment of corporate secretary (Buffery Secretaries Ltd) 2 Buy now
30 May 2024 officers Termination of appointment of secretary (Cornerstones Secretaries Ltd) 1 Buy now
02 May 2024 accounts Annual Accounts 7 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Appointment of director (Mrs Alexandra Louise Richardson) 2 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 accounts Annual Accounts 7 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2022 accounts Annual Accounts 7 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
16 Jun 2021 accounts Annual Accounts 9 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 7 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2019 accounts Annual Accounts 8 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 accounts Annual Accounts 7 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2016 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 officers Change of particulars for corporate secretary (Cornerstones Secretaries Ltd) 1 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
06 Nov 2014 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 7 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 accounts Annual Accounts 7 Buy now
06 Nov 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 annual-return Annual Return 4 Buy now
17 Jun 2010 accounts Annual Accounts 8 Buy now
23 Nov 2009 annual-return Annual Return 3 Buy now
19 Jun 2009 officers Secretary appointed cornerstones secretaries LTD 1 Buy now
19 Jun 2009 officers Appointment terminated secretary jmb secretaries LIMITED 1 Buy now
31 Mar 2009 accounts Annual Accounts 6 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
21 Oct 2008 annual-return Return made up to 05/09/08; full list of members 3 Buy now
18 Feb 2008 annual-return Return made up to 05/09/07; full list of members 2 Buy now
18 Feb 2008 officers Director's particulars changed 1 Buy now
21 Sep 2007 annual-return Return made up to 05/09/06; no change of members 2 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
11 Apr 2006 accounts Annual Accounts 6 Buy now
06 Sep 2005 annual-return Return made up to 05/09/05; full list of members 2 Buy now
11 Jul 2005 accounts Annual Accounts 6 Buy now
05 Oct 2004 annual-return Return made up to 05/09/04; full list of members 6 Buy now
03 Nov 2003 address Registered office changed on 03/11/03 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
03 Nov 2003 officers New secretary appointed 2 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
03 Nov 2003 officers Secretary resigned 1 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
05 Sep 2003 incorporation Incorporation Company 16 Buy now