HENLEY PARK COURT LIMITED

Company number 04100779

Date	Type	Description	View / Download
19 Oct 2017	TM02	Termination of appointment of Mark Kirkbride and Company Limited as a secretary on 19 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Ms Diane Elizabeth Elmes as a secretary on 19 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from 74 High Street Henley in Arden Warwickshire B95 5BX to 5 Henley Park Court High Street Henley-in-Arden B95 5FH on 18 October 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 8	(6 pages)
13 Mar 2015	TM01	Termination of appointment of Pamela Barnes as a director on 24 February 2015	(1 page)
16 Jan 2015	AP04	Appointment of Mark Kirkbride and Company Limited as a secretary on 20 December 2014	(3 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
05 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 8	(6 pages)
24 Oct 2014	AD01	Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 74 High Street Henley in Arden Warwickshire B95 5BX on 24 October 2014	(1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Dec 2013	TM02	Termination of appointment of Cpbigwood Management Llp as a secretary	(1 page)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 12	(7 pages)
10 May 2013	AD01	Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013	(1 page)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(7 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 12	(3 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 11	(3 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 10	(3 pages)
28 May 2012	CH04	Secretary's details changed for Cpbigwood Management Llp on 28 May 2012	(1 page)
17 Apr 2012	AP04	Appointment of Cpbigwood Management Llp as a secretary	(2 pages)
13 Mar 2012	AD01	Registered office address changed from 3 Union Street Stratford upon Avon Warwickshire CV37 6QT on 13 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of Cpbigwood as a secretary	(1 page)