HENLEY MORGAN LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2022-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM 9 WOOD LANE IVER HEATH IVER SL0 0LQ ENGLAND
2022-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM STANTON RED HILL DENHAM UXBRIDGE UB9 4LD ENGLAND
2022-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-02-07 delete address STANTON RED HILL DENHAM UXBRIDGE ENGLAND UB9 4LD
2022-02-07 insert address 9 WOOD LANE IVER HEATH IVER ENGLAND SL0 0LQ
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-07 update registered_address
2022-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM STANTON RED HILL DENHAM UXBRIDGE UB9 4LD ENGLAND
2022-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEEP SINGH KATARIA / 31/01/2022
2022-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMNITA MONICA KAUR KATARIA / 31/01/2022
2022-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARDEEP SINGH KATARIA / 31/01/2022
2022-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROMNITA MONICA KAUR KATARIA / 31/01/2022
2022-01-24 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-10-07 delete address 9 WOOD LANE SOUTH BUCKS UNITED KINGDOM SL0 0LQ
2021-10-07 insert address STANTON RED HILL DENHAM UXBRIDGE ENGLAND UB9 4LD
2021-10-07 update registered_address
2021-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM 9 WOOD LANE SOUTH BUCKS SL0 0LQ UNITED KINGDOM
2021-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDEEP SINGH KATARIA / 17/09/2021
2021-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMNITA MONICA KAUR KATARIA / 17/09/2021
2021-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARDEEP SINGH KATARIA / 17/09/2021
2021-09-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROMNITA MONICA KAUR KATARIA / 17/09/2021
2021-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-04-07 update accounts_next_due_date 2021-02-28 => 2022-01-31
2021-02-07 update accounts_next_due_date 2021-04-30 => 2021-02-28
2021-01-25 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
2019-04-07 update num_mort_outstanding 1 => 0
2019-04-07 update num_mort_satisfied 0 => 1
2019-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095218550001
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROMNITA MONICA KAUR KATARIA / 01/04/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update num_mort_charges 0 => 1
2018-03-07 update num_mort_outstanding 0 => 1
2018-01-27 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095218550001
2017-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-01-07 update accounts_last_madeup_date null => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-01 => 2018-01-31
2016-12-09 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-07 insert sic_code 78109 - Other activities of employment placement agencies
2016-06-07 update returns_last_madeup_date null => 2016-04-01
2016-06-07 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-05-04 update statutory_documents 01/04/16 FULL LIST
2016-03-30 update statutory_documents DIRECTOR APPOINTED MRS ROMNITA MONICA KAUR KATARIA
2015-04-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION