HENRIETTA VILLAS LIMITED

Company number 04147777

Date	Type	Description	View / Download
11 Feb 2019	AP04	Appointment of Pm Property Services as a secretary on 11 February 2019	(2 pages)
11 Feb 2019	TM02	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 11 February 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
02 Aug 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Ground Floor Clays End Barn, Newton St. Loe Bath Bath BA2 9DE on 2 August 2018	(1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
07 Mar 2018	TM01	Termination of appointment of Mayveen Isobel Blackwell as a director on 7 March 2018	(1 page)
16 Feb 2018	CH01	Director's details changed for Mr Hector Medora on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Hector Medora as a director on 28 August 2017	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
10 Nov 2017	TM01	Termination of appointment of Clement Gordon Hopper as a director on 3 August 2017	(1 page)
22 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
16 Jun 2017	AP01	Appointment of Miss Jennifer Naomi Nicoll as a director on 9 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Sara Cowling as a director on 13 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Miss Susanne Patricia Cameron as a director on 5 April 2017	(2 pages)
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(4 pages)
27 Oct 2016	TM01	Termination of appointment of Rosemary Ladds Knight as a director on 30 September 2016	(1 page)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 25 January 2016 no member list	(7 pages)
13 Jan 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
10 Aug 2015	TM01	Termination of appointment of Ronald Jeffrey Atkins as a director on 29 April 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 25 January 2015 no member list	(8 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
14 Oct 2014	AP04	Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014	(2 pages)
14 Oct 2014	TM02	Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 14 October 2014	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next