Henley Rentals (Holdings) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
Employees | £2 | 0% |
LINACRE INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 02548560 |
Record last updated | Tuesday, March 27, 2018 11:36:56 AM UTC |
Official Address | First Floor Thavies Inn House 3 Holborn Circus Castle Baynard There are 429 companies registered at this street |
Postal Code | EC1N2HA |
Sector | Activities of other holding companies n.e.c. |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 16, 2018 | Statement of companies objects | |
Registry | Feb 16, 2018 | Resolution | |
Registry | Sep 15, 2017 | Confirmation statement made , with updates | |
Financials | Jun 21, 2017 | Annual accounts | |
Registry | Sep 12, 2016 | Confirmation statement made , with updates | |
Financials | Jul 29, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Sep 30, 2015 | Annual return | |
Financials | Sep 7, 2015 | Annual accounts | |
Registry | Sep 17, 2014 | Annual return | |
Financials | Jul 18, 2014 | Annual accounts | |
Registry | Jul 7, 2014 | Change of particulars for director | |
Financials | Oct 2, 2013 | Annual accounts | |
Registry | Sep 25, 2013 | Annual return | |
Registry | Sep 25, 2013 | Change of particulars for director | |
Registry | Sep 25, 2013 | Change of particulars for director 2591438... | |
Registry | Jun 3, 2013 | Change of registered office address | |
Registry | Oct 12, 2012 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Financials | Oct 4, 2011 | Annual accounts 1653378... | |
Registry | Sep 15, 2011 | Annual return | |
Registry | Oct 5, 2010 | Annual return 2626982... | |
Registry | Sep 30, 2010 | Change of particulars for director | |
Registry | Aug 2, 2010 | Resignation of one Secretary | |
Registry | Aug 2, 2010 | Resignation of one Director | |
Registry | Aug 2, 2010 | Appointment of a person as Director | |
Registry | Jul 16, 2010 | Change of particulars for director | |
Registry | Jul 15, 2010 | Appointment of a woman | |
Registry | Jul 2, 2010 | Change of name certificate | |
Registry | Jul 2, 2010 | Company name change | |
Registry | Jun 16, 2010 | Notice of change of name nm01 - resolution | |
Financials | Jun 16, 2010 | Annual accounts | |
Registry | Mar 8, 2010 | Change of registered office address | |
Financials | Oct 31, 2009 | Annual accounts | |
Registry | Sep 14, 2009 | Annual return | |
Financials | Oct 10, 2008 | Annual accounts | |
Registry | Sep 11, 2008 | Annual return | |
Financials | Oct 4, 2007 | Annual accounts | |
Registry | Sep 20, 2007 | Annual return | |
Financials | Oct 4, 2006 | Annual accounts | |
Registry | Sep 27, 2006 | Annual return | |
Financials | Nov 3, 2005 | Annual accounts | |
Registry | Sep 22, 2005 | Annual return | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | Sep 20, 2004 | Annual return | |
Financials | Jan 11, 2004 | Annual accounts | |
Registry | Nov 5, 2003 | Change in situation or address of registered office | |
Registry | Sep 29, 2003 | Annual return | |
Financials | Jan 20, 2003 | Annual accounts | |
Registry | Jan 15, 2003 | Annual return | |
Registry | Dec 12, 2002 | Resignation of a person | |
Registry | Dec 12, 2002 | Appointment of a person | |
Registry | Apr 30, 2002 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 30, 2002 | Appointment of a woman as Director | |
Financials | Oct 31, 2001 | Annual accounts | |
Registry | Oct 9, 2001 | Annual return | |
Financials | Jan 25, 2001 | Annual accounts | |
Registry | Oct 5, 2000 | Annual return | |
Registry | Nov 8, 1999 | Annual return 1801048... | |
Financials | Oct 28, 1999 | Annual accounts | |
Financials | Jan 31, 1999 | Annual accounts 1944593... | |
Registry | Nov 3, 1998 | Annual return | |
Registry | Oct 16, 1998 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Jan 5, 1998 | Amended accounts | |
Financials | Nov 3, 1997 | Annual accounts | |
Registry | Oct 28, 1997 | Annual return | |
Registry | Oct 28, 1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 4, 1996 | Annual return | |
Financials | Sep 3, 1996 | Annual accounts | |
Registry | Oct 9, 1995 | Annual return | |
Registry | Oct 9, 1995 | Director resigned, new director appointed | |
Financials | Sep 28, 1995 | Annual accounts | |
Financials | Jan 9, 1995 | Annual accounts 1831281... | |
Registry | Oct 6, 1994 | Annual return | |
Financials | Feb 7, 1994 | Annual accounts | |
Registry | Nov 25, 1993 | Annual return | |
Registry | Oct 5, 1993 | Accounts | |
Financials | Nov 17, 1992 | Annual accounts | |
Registry | Nov 10, 1992 | Annual return | |
Registry | Jul 21, 1992 | Accounts | |
Registry | Dec 3, 1991 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 27, 1991 | Annual return | |
Registry | Oct 15, 1991 | Two appointments: 2 men | |
Registry | Dec 11, 1990 | Change in situation or address of registered office | |
Registry | Nov 26, 1990 | Resolution | |
Registry | Nov 26, 1990 | Director resigned, new director appointed | |
Registry | Nov 22, 1990 | Notice of accounting reference date | |
Registry | Nov 9, 1990 | Change of name certificate | |
Registry | Nov 9, 1990 | Change of name certificate 1910371... | |
Registry | Oct 31, 1990 | Change in situation or address of registered office | |
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Henley Estates Holdings Ltd