HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED
Company number 03658959
- Company Overview for HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED (03658959)
- Filing history for HENLEY PARK (RESIDENTS ASSOCIATION) LIMITED (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) |
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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
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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
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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
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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 |