| Company Name | Henlay Ltd |
|---|---|
| Director | Lewis Elliott Davies |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11814891 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Lewis Elliott Davies |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2022(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Air Conditioning Engineer |
| Country of Residence | England |
| Correspondence Address | 115 Bures Road Great Cornard Sudbury CO10 0JE |
| Director Name | Mr Leon Bond |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 77 Grantham Avenue Great Cornard Sudbury CO10 0ZQ |
| Director Name | Miss Sarah Louise Bond |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 10 January 2022) |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 77 Grantham Avenue Great Cornard Sudbury CO10 0ZQ |
Location
| Registered Address | 115 Bures Road Great Cornard Sudbury CO10 0JE |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Cornard |
| Ward | Great Cornard North |
| Built Up Area | Sudbury |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 21 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 3 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 19 June 2022 | Director's details changed for Mr Lewis Elliot Davies on 19 June 2022 (2 pages) |
| 19 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 24 January 2022 | Notification of Lewis Davies as a person with significant control on 10 January 2022 (2 pages) |
| 24 January 2022 | Appointment of Mr Lewis Elliot Davies as a director on 10 January 2022 (2 pages) |
| 21 January 2022 | Termination of appointment of Sarah Louise Bond as a director on 10 January 2022 (1 page) |
| 21 January 2022 | Cessation of Sarah Louise Bond as a person with significant control on 10 January 2022 (1 page) |
| 21 January 2022 | Registered office address changed from 77 Grantham Avenue Great Cornard Sudbury CO10 0ZQ England to 115 Bures Road Great Cornard Sudbury CO10 0JE on 21 January 2022 (1 page) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 18 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 30 October 2020 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 10 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 27 March 2019 | Cessation of Leon Bond as a person with significant control on 26 March 2019 (1 page) |
| 27 March 2019 | Notification of Sarah Louise Bond as a person with significant control on 26 March 2019 (2 pages) |
| 27 March 2019 | Registered office address changed from 182a Bures Road Great Cornard Sudbury CO10 0JQ United Kingdom to 77 Grantham Avenue Great Cornard Sudbury CO10 0ZQ on 27 March 2019 (1 page) |
| 27 March 2019 | Termination of appointment of Leon Bond as a director on 26 March 2019 (1 page) |
| 27 March 2019 | Appointment of Miss Sarah Louise Bond as a director on 26 March 2019 (2 pages) |
| 8 February 2019 | Incorporation Statement of capital on 2019-02-08
|