HENLION HOUSE (MANAGEMENT) LIMITED

Company number 01460668

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
29 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
13 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
28 Apr 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
23 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
19 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 4	(7 pages)
23 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 4	(7 pages)
18 Aug 2014	AD02	Register inspection address has been changed from C/O Mrs B Kenward 3 Henlion House 83 Seabrook Road Hythe Kent CT21 5QW England to C/O Mr. M. Todd Flat 4, Henlion House Flat 4, 83 Seabrook Rd Hythe Kent CT21 5QW	(1 page)
20 Jun 2014	AD01	Registered office address changed from 3 Henlion House 83 Seabrook Road Hythe Kent CT21 5QW United Kingdom on 20 June 2014	(1 page)
19 Jun 2014	AP03	Appointment of Mr Michael Ultan, Emile Todd as a secretary	(2 pages)
19 Jun 2014	AP01	Appointment of Mrs Alison Mary Wellard as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Beverley Kenward as a director	(1 page)
18 Jun 2014	TM02	Termination of appointment of Beverley Kenward as a secretary	(1 page)
11 Feb 2014	AA	Total exemption full accounts made up to 31 December 2013	(6 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Ultan Emile Todd as a director	(2 pages)
28 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 4	(7 pages)
27 Aug 2013	TM01	Termination of appointment of Maureen Dick as a director	(1 page)
19 Feb 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
29 Oct 2012	AP01	Appointment of Mrs Maureen Dick as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of John Dick as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(8 pages)

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