- Company Overview for HENLEY PARK COURT LIMITED (04100779)
- Filing history for HENLEY PARK COURT LIMITED (04100779)
- People for HENLEY PARK COURT LIMITED (04100779)
- More for HENLEY PARK COURT LIMITED (04100779)
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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30 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
31 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
30 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
31 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
29 Jun 2022 | AP01 | Appointment of Miss Diane Elizabeth Elmes as a director on 19 June 2022 | |
31 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
16 Jul 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
30 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
19 Feb 2020 | TM01 | Termination of appointment of Maurice Anthony Foley as a director on 17 January 2020 | |
28 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
05 Dec 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
19 Jan 2019 | TM01 | Termination of appointment of Geraldine April Bruce as a director on 5 November 2018 | |
18 Jan 2019 | RESOLUTIONS |
Resolutions
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18 Jan 2019 | CS01 | Confirmation statement made on 2 November 2018 with updates | |
16 Jan 2019 | AP01 | Appointment of Mrs Deborah Jayne Heatly as a director on 15 August 2018 | |
16 Jan 2019 | MA | Memorandum and Articles of Association | |
16 Jan 2019 | RESOLUTIONS |
Resolutions
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31 Dec 2018 | AD01 | Registered office address changed from 5 Henley Park Court High Street Henley-in-Arden B95 5FH England to 9 Henley Park Court, Henley in Arden, Warwickshire 9 Henley Park Court Henley in Arden Warwickshire B95 5FH on 31 December 2018 | |
30 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
29 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 2 November 2017 with updates | |
19 Oct 2017 | CH03 | Secretary's details changed for Ms Diane Elizabeth Elmes on 19 October 2017 | |
19 Oct 2017 | TM02 | Termination of appointment of Mark Kirkbride and Company Limited as a secretary on 19 October 2017 |