About

Registered Number: 04889169
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU

 

Established in 2003, Henley Pet Shop Ltd have registered office in Oxfordshire, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Timothy 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Richardson/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/11/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/11/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/11/2015 00:00:00?.ToLongDateString()
CH04 - Change of particulars for corporate secretary 02/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/11/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 19/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 18/02/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 03/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/11/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.