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HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED

Company number 02731148

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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)
05 Nov 2024 TM01 Termination of appointment of David John Hunt as a director on 31 October 2024
04 Sep 2024 CS01 Confirmation statement made on 24 July 2024 with updates
27 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
07 Aug 2023 CS01 Confirmation statement made on 24 July 2023 with no updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
04 Aug 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
12 May 2021 TM01 Termination of appointment of Helen Colles as a director on 12 May 2021
28 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AD01 Registered office address changed from The Hollies Brockhill Lane Norton Worcester WR5 2PP to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 12 April 2021
12 Apr 2021 AP04 Appointment of Complete Property Group Limited as a secretary on 1 April 2021
12 Apr 2021 TM02 Termination of appointment of Susan Margaret Needham as a secretary on 31 March 2021
04 Nov 2020 AP01 Appointment of Mrs Elaine Delores Jacobs-Hunt as a director on 23 October 2020
25 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with updates
18 May 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
24 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
03 May 2018 AA Accounts for a dormant company made up to 31 March 2018
30 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
28 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Apr 2016 AA Total exemption full accounts made up to 31 March 2016
06 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 26
26 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015