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HENLEY PARK COURT LIMITED

Company number 04100779

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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