This company is commonly known as Henley Chocolates Ltd. The company was founded 10 years ago and was given the registration number 08828099. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Mayscroft Mayswood Road, Wootton Wawen, Henley-in-arden, West Midlands. This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | HENLEY CHOCOLATES LTD |
|---|---|---|
| Company Number | : | 08828099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mayscroft Mayswood Road, Wootton Wawen, Henley-in-arden, West Midlands, B95 6AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mayscroft, Mayswood Road, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6AX | Director | 31 December 2013 | Active |
| Mayscroft, Mayswood Road, Wootton Wawen, Henley-In-Arden, United Kingdom, B95 6AX | Director | 31 December 2013 | Active |
| Mr Luke Samuel James Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Address | : | Mayscroft, Mayswood Road, Henley-In-Arden, B95 6AX |
| Nature of control | : |
|
| Mrs Jenni Elisabeth Ann Daniel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Address | : | Mayscroft, Mayswood Road, Henley-In-Arden, B95 6AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-05 | Officers | Termination director company with name termination date. | Download |
| 2015-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-31 | Incorporation | Incorporation company. | Download |
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