HENLEY ERITH LIMITED

13815150
50 GROSVENOR HILL LONDON UNITED KINGDOM W1K 3QT

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 15 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2024 capital Return of Allotment of shares 3 Buy now
18 Dec 2024 capital Return of Allotment of shares 3 Buy now
01 Oct 2024 officers Appointment of director (Mr Stuart Savidge) 2 Buy now
01 Oct 2024 officers Appointment of secretary (Mr Stuart Savidge) 2 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Priyan Uditha Manatunga) 1 Buy now
01 Oct 2024 officers Termination of appointment of director (Priyan Uditha Manatunga) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Warwick James Hunter) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Declan Aidan Cogley) 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 accounts Annual Accounts 13 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2022 capital Return of Allotment of shares 8 Buy now
13 Apr 2022 resolution Resolution 2 Buy now
13 Apr 2022 incorporation Memorandum Articles 32 Buy now
12 Apr 2022 officers Change of particulars for director (Mr Barry Menzies) 2 Buy now
12 Apr 2022 officers Change of particulars for director (Mr Steven Thomas Darsey) 2 Buy now
12 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Barry Menzies) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Priyan Uditha Manatunga) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Steven Thomas Darsey) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Declan Aidan Cogley) 2 Buy now
12 Apr 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
12 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2022 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Dec 2021 incorporation Incorporation Company 46 Buy now