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HENLEY GRANGE MANAGEMENT LIMITED

Company number 02377185

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with no updates	View PDF Confirmation statement made on 28 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	TM01	Termination of appointment of Carol Ann Hames as a director on 31 October 2023	View PDF Termination of appointment of Carol Ann Hames as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Nicola Jane Campbell as a director on 31 October 2023	View PDF Termination of appointment of Nicola Jane Campbell as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Michael Davis as a director on 31 October 2023	View PDF Termination of appointment of Michael Davis as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from 12 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE to 3 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE on 7 December 2023	View PDF Registered office address changed from 12 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE to 3 Henley Grange Etching Hill Rugeley Staffordshire WS15 2FE on 7 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP01	Appointment of Mr Trevor Burke as a director on 31 October 2023	View PDF Appointment of Mr Trevor Burke as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Ian John Pratt as a director on 31 October 2023	View PDF Appointment of Mr Ian John Pratt as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AP01	Appointment of Mr Paul Alan Gorman as a director on 31 October 2023	View PDF Appointment of Mr Paul Alan Gorman as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	TM02	Termination of appointment of Philip Andrew Green as a secretary on 30 November 2021	View PDF Termination of appointment of Philip Andrew Green as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2021	TM01	Termination of appointment of Royston Morgan as a director on 15 October 2019	View PDF Termination of appointment of Royston Morgan as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mrs Michele Fernyhough as a director on 15 October 2019	View PDF Appointment of Mrs Michele Fernyhough as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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HENLEY GRANGE MANAGEMENT LIMITED

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