HENLEY OIL INVESTMENTS LIMITED

05670463
134 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9SA

Documents

Documents
Date Category Description Pages
04 Jan 2025 officers Change of particulars for corporate secretary (Magus Secretaries Limited) 1 Buy now
15 Nov 2024 accounts Annual Accounts 4 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 accounts Annual Accounts 4 Buy now
25 Jan 2023 accounts Annual Accounts 4 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 accounts Annual Accounts 4 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 accounts Annual Accounts 4 Buy now
29 Jan 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2019 accounts Annual Accounts 5 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 5 Buy now
09 May 2018 officers Appointment of director (Mrs Sarita Hitesh Vekaria) 2 Buy now
09 May 2018 officers Appointment of director (Mrs Mina Hitesh Dhorajiwala) 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
05 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 mortgage Registration of a charge 39 Buy now
06 Jul 2016 mortgage Registration of a charge 42 Buy now
22 Feb 2016 accounts Annual Accounts 4 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
22 Dec 2015 officers Appointment of director (Mr Mukesh Raojibhai Patel) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Dipen Amin) 1 Buy now
20 Mar 2015 accounts Annual Accounts 2 Buy now
14 Jan 2015 annual-return Annual Return 4 Buy now
25 Jun 2014 accounts Annual Accounts 2 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
19 Jun 2013 accounts Annual Accounts 2 Buy now
13 Jan 2013 annual-return Annual Return 4 Buy now
07 Mar 2012 accounts Annual Accounts 2 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
08 Sep 2011 accounts Annual Accounts 2 Buy now
01 Sep 2011 officers Change of particulars for director (Mr Dipen Amin) 3 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
12 Jan 2011 officers Change of particulars for corporate secretary (Magus Secretaries Limited) 2 Buy now
21 May 2010 accounts Annual Accounts 1 Buy now
26 Jan 2010 annual-return Annual Return 14 Buy now
18 Nov 2009 officers Termination of appointment of director (Magus Directors Limited) 1 Buy now
18 Nov 2009 officers Appointment of director (Dipen Amin) 3 Buy now
16 Jun 2009 accounts Annual Accounts 1 Buy now
14 Jan 2009 annual-return Return made up to 10/01/09; full list of members 5 Buy now
30 Oct 2008 officers Director's change of particulars / magus directors LIMITED / 27/10/2008 1 Buy now
30 Oct 2008 officers Secretary's change of particulars / magus secretaries LIMITED / 27/10/2008 1 Buy now
30 Oct 2008 address Registered office changed on 30/10/2008 from ground floor 100 rochester row london SW1P 1JP 1 Buy now
12 Mar 2008 resolution Resolution 1 Buy now
12 Mar 2008 annual-return Return made up to 10/01/08; full list of members 5 Buy now
12 Mar 2008 officers Appointment terminated director tomo nomuk 1 Buy now
12 Mar 2008 officers Appointment terminated secretary devendra bhargava 1 Buy now
12 Mar 2008 officers Secretary appointed magus secretaries LIMITED 2 Buy now
12 Mar 2008 officers Director appointed magus directors LIMITED 2 Buy now
12 Mar 2008 accounts Annual Accounts 1 Buy now
12 Mar 2008 accounts Annual Accounts 1 Buy now
06 Feb 2007 annual-return Return made up to 10/01/07; full list of members 5 Buy now
06 Feb 2007 officers Director's particulars changed 1 Buy now
10 Jan 2006 incorporation Incorporation Company 9 Buy now