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HENLION HOUSE (MANAGEMENT) LIMITED

Company number 01460668

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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)
13 Sep 2024 CS01 Confirmation statement made on 13 August 2024 with updates
23 Feb 2024 AA Micro company accounts made up to 31 December 2023
06 Dec 2023 CH01 Director's details changed for Ms Kay Diana Bagridge on 6 December 2023
06 Dec 2023 CH03 Secretary's details changed for Ms Kay Diana Bagridge on 6 December 2023
22 Nov 2023 AP01 Appointment of Mr Christopher Brian Stanley as a director on 20 November 2023
22 Nov 2023 TM01 Termination of appointment of Margaret Stopford as a director on 21 November 2023
13 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
07 Feb 2023 AA Micro company accounts made up to 31 December 2022
16 Jan 2023 TM01 Termination of appointment of Jillian George as a director on 3 January 2023
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
28 Jan 2022 AA Micro company accounts made up to 31 December 2021
20 Aug 2021 AD02 Register inspection address has been changed from Flat 3 Henlion House 83 Seabrook Road Hythe CT21 5QW England to Kay Bagridge Flat 3 Henlion House 83 Seabrook Road Hythe CT21 5QW
20 Aug 2021 AD02 Register inspection address has been changed from C/O Mr. M. Todd Flat 4, Henlion House Flat 4, 83 Seabrook Rd Hythe Kent CT21 5QW England to Flat 3 Henlion House 83 Seabrook Road Hythe CT21 5QW
20 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
12 May 2021 TM02 Termination of appointment of Michael Ultan, Emile Todd as a secretary on 29 March 2021
11 May 2021 TM01 Termination of appointment of Michael Ultan Emile Todd as a director on 29 March 2021
11 May 2021 AP01 Appointment of Ms Emma Victoria Wilson as a director on 29 March 2021
16 Apr 2021 AD01 Registered office address changed from Flat 3, Henlion House 83 Seabrook Road Hythe CT21 5QW England to Flat 3, Henlion House 83 Seabrook Road Hythe CT21 5QW on 16 April 2021
16 Apr 2021 AP03 Appointment of Ms Kay Diana Bagridge as a secretary on 16 April 2021
16 Apr 2021 AD01 Registered office address changed from Flat 4, Henlion House 83, Seabrook Road Hythe Kent CT21 5QW to Flat 3, Henlion House 83 Seabrook Road Hythe CT21 5QW on 16 April 2021
02 Apr 2021 AA Micro company accounts made up to 31 December 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with updates
14 Aug 2020 AP01 Appointment of Ms Kay Diana Bagridge as a director on 18 May 2020
14 Aug 2020 TM01 Termination of appointment of Alison Mary Wellard as a director on 18 May 2020
16 Mar 2020 AA Micro company accounts made up to 31 December 2019