LONDON AND HENLEY (UK) LIMITED

Company number 03576158

Date	Type	Description	View / Download
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(4 pages)
19 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
17 Apr 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
13 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016	(2 pages)
13 Jul 2016	CH03	Secretary's details changed for Ndiana Ekpo on 13 July 2016	(1 page)