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HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED

Company number 03658959

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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)
21 Nov 2016 TM01 Termination of appointment of Caley Arianne Zappacosta as a director on 7 November 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
09 Nov 2016 AP01 Appointment of Mrs Petronella Theodora Johanna Antonia Van Winden as a director on 12 July 2016
07 Nov 2016 TM01 Termination of appointment of Peter Jezeph as a director on 12 July 2016
04 Oct 2016 AA01 Current accounting period extended from 31 January 2017 to 30 April 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
19 Aug 2016 AD01 Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to C/O C/O Gcs Estate Management Springfield House 23 Oatlands Drive Weybridge KT13 9LZ on 19 August 2016
15 Jul 2016 CH01 Director's details changed for Ms Caley Arianne Robertson on 6 July 2016
05 Jul 2016 AP04 Appointment of Gcs Estate Management Ltd as a secretary on 1 June 2016
05 Jul 2016 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 June 2016
06 Jan 2016 AP01 Appointment of Ms Caley Arianne Robertson as a director on 23 June 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 15
13 Aug 2015 TM01 Termination of appointment of Keith James Curtis as a director on 23 June 2015
03 Jul 2015 AA Total exemption full accounts made up to 31 January 2015
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 15
12 Sep 2014 AP01 Appointment of Mr Graham William Duffill as a director on 9 July 2014
02 Sep 2014 TM01 Termination of appointment of Alastair Conway as a director on 2 September 2014
02 Sep 2014 AP01 Appointment of Mr Keith James Curtis as a director on 8 July 2014
02 Sep 2014 AP01 Appointment of Mr Peter Jezeph as a director on 8 July 2014
24 Apr 2014 AA Total exemption full accounts made up to 31 January 2014
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 15
10 Jul 2013 AA Total exemption full accounts made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders