LONDON AND HENLEY HOLDINGS LIMITED

Company number 03971515

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(16 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(245 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
16 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	(3 pages)
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Alexander Christofis as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 March 2023	(5 pages)
17 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
14 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
01 Apr 2022	AP01	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
13 May 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
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)
30 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	(2 pages)