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HENLEY FESTIVAL LIMITED

Company number 02284295

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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)
08 Aug 2017 AA Accounts for a small company made up to 31 October 2016
13 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
30 Jan 2017 AP01 Appointment of Ms Charlotte Geeves as a director on 16 December 2016
30 Jan 2017 AP01 Appointment of James Rodney Allpass as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Mark Howard Michael Webber as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Mark Edward Smith as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Amin Hemani as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Janine Rosamund Sheila Fitzgerald as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Jonathan Richard Barnard Hobbs as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Rita Ann Clifton as a director on 16 December 2016
30 Jan 2017 TM01 Termination of appointment of Rita Ann Clifton as a director on 16 December 2016
14 Nov 2016 AP01 Appointment of Lord Stephen Andrew Carter as a director on 21 October 2016
11 Nov 2016 AP01 Appointment of Mr Anthony Granville Mallin as a director on 21 October 2016
11 Nov 2016 TM02 Termination of appointment of Linda Sanderson as a secretary on 21 October 2016
11 Nov 2016 TM01 Termination of appointment of John Barry Smith as a director on 21 October 2016
02 Aug 2016 TM01 Termination of appointment of Michael Derek Vaughan Rake as a director on 20 July 2016
01 Aug 2016 AA Accounts for a small company made up to 31 October 2015
10 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10
11 Nov 2015 TM01 Termination of appointment of Patrick Guy Nicoll as a director on 17 July 2015
11 Nov 2015 AD01 Registered office address changed from Henley Festival Ltd 14 Friday Street Henley on Thames Oxfordshire RG9 1AH to River & Rowing Museum Mill Meadows Henley-on-Thames Oxfordshire RG9 1BF on 11 November 2015
09 Jul 2015 AA Accounts for a small company made up to 31 October 2014
16 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10
16 Mar 2015 TM02 Termination of appointment of Gill Mitchell as a secretary on 30 September 2014
16 Mar 2015 TM02 Termination of appointment of Gill Mitchell as a secretary on 30 September 2014
27 Feb 2015 AP03 Appointment of Mrs Linda Sanderson as a secretary on 16 February 2015