Menna Overview
Here’s a quick overview of HENLEY PET SHOP LIMITED 👀 — a Henley-On-Thames based business that started in 2003.
HENLEY PET SHOP LIMITED
- Company statusactive
- Company No04889169
- Age22 years 10 months Incorporated 5 September 2003
- Officers3
Address
C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
HENLEY PET SHOP LIMITED is an active company incorporated on 5 September 2003 and based in Henley-On-Thames, England. The company was registered 23 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 30 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 26 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Capital Allotment Shares
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 25 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 25 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 19 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUFFERY SECRETARIES LTD | corporate secretary | 30 May 2024 | |
| RICHARDSON, Alexandra Louise | director | Feb 1966 | 26 Jun 2023 |
| RICHARDSON, Timothy | director | Jan 1959 | 05 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Alexandra Louise Richardson | Feb 1966 | 25 May 2021 |
| Mr Timothy Richardson | Jan 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HENLEY PET SHOP LIMITED 👀 — a Henley-On-Thames based business that started in 2003.