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HENBURY PROPERTIES LIMITED

Company number 00258274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 TM02 Termination of appointment of Susan Elliott as a secretary on 31 October 2022
18 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
20 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
01 Jun 2022 TM01 Termination of appointment of William James Westwood as a director on 25 March 2022
31 May 2022 PSC08 Notification of a person with significant control statement
30 May 2022 PSC07 Cessation of Henbury Golf Club as a person with significant control on 31 March 2022
25 May 2022 TM01 Termination of appointment of Hilary Mason as a director on 25 March 2022
25 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 May 2022 AP01 Appointment of Ms Ann Manley as a director on 25 March 2022
25 May 2022 AP01 Appointment of Mr William James Westwood as a director on 25 March 2022
25 May 2022 TM01 Termination of appointment of Adrian Bold as a director on 25 March 2022
12 May 2022 CH01 Director's details changed for Nigel Henry Pickersgill on 26 March 2021
25 Mar 2022 MA Memorandum and Articles of Association
25 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
17 May 2021 CS01 Confirmation statement made on 31 March 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 AP01 Appointment of Mr Adrian Bold as a director on 11 March 2021
07 Apr 2021 TM01 Termination of appointment of Michael Richard Meehan as a director on 11 March 2021
13 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
22 May 2019 AA Total exemption full accounts made up to 31 December 2018