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LONDON AND HENLEY (UK) LIMITED

Company number 03576158

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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)
11 Nov 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 11 November 2024	View PDF Termination of appointment of Jonathan David Taylor as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	TM01	Termination of appointment of Josephine Hayman as a director on 11 November 2024	View PDF Termination of appointment of Josephine Hayman as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 245 pages (245 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	View PDF Appointment of Jonathan David Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	View PDF Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	View PDF Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 256 pages (256 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AP01	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022	View PDF Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	View PDF Termination of appointment of Charles John Middleton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	View PDF Termination of appointment of Bruce Michael James as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	View PDF Appointment of Mr Gavin Bergin as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)

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LONDON AND HENLEY (UK) LIMITED

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