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HENLEY HOMES PUBLIC LIMITED COMPANY

Company number 03718331

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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)
22 Aug 2024 600 Appointment of a voluntary liquidator
05 Aug 2024 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
13 Mar 2024 AM10 Administrator's progress report
24 Oct 2023 AM06 Notice of deemed approval of proposals
12 Oct 2023 AM03 Statement of administrator's proposal
21 Aug 2023 AD01 Registered office address changed from 50 Havelock Terrace London SW8 4AL England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 21 August 2023
21 Aug 2023 AM01 Appointment of an administrator
08 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
22 Dec 2022 MR01 Registration of charge 037183310019, created on 21 December 2022
22 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
24 Jun 2022 MR01 Registration of charge 037183310018, created on 17 June 2022
19 Apr 2022 MR04 Satisfaction of charge 037183310016 in full
28 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
01 Mar 2022 PSC01 Notification of Shafiq Malik as a person with significant control on 1 March 2022
01 Mar 2022 PSC01 Notification of Kashif Zamir Usmani as a person with significant control on 1 March 2022
01 Mar 2022 PSC04 Change of details for Mr Tariq Usmani as a person with significant control on 1 March 2022
29 Oct 2021 TM01 Termination of appointment of Shafiq Malik as a director on 28 October 2021
21 Sep 2021 CH01 Director's details changed for Mr Shafiq Malik on 21 September 2021
30 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
26 Apr 2021 MR01 Registration of charge 037183310017, created on 22 April 2021
08 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
05 Mar 2021 MR01 Registration of charge 037183310016, created on 18 February 2021
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 AA01 Previous accounting period extended from 30 December 2019 to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with no updates