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HENLEY RUGBY FOOTBALL CLUB LIMITED

Company number 04176612

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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)
22 Oct 2018 TM01 Termination of appointment of Gary William Alexander Parke as a director on 21 October 2018
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
28 Dec 2017 MR01 Registration of charge 041766120004, created on 21 December 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2,035,285.16
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 1,959,900.76
30 Aug 2017 TM01 Termination of appointment of Michael John Trethewey as a director on 30 August 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,911,751.16
08 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2016 AA01 Previous accounting period extended from 31 May 2016 to 30 June 2016
26 Oct 2016 MR01 Registration of charge 041766120003, created on 25 October 2016
12 Sep 2016 MR01 Registration of charge 041766120002, created on 6 September 2016
31 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,901,551.16
26 May 2016 AD03 Register(s) moved to registered inspection location 27 Hart Street Hart Street Henley-on-Thames Oxfordshire RG9 2AR
13 May 2016 TM01 Termination of appointment of Richard Paul Bradbury as a director on 28 April 2016
12 May 2016 SH01 Statement of capital following an allotment of shares on 7 April 2016
  • GBP 1,901,550.76
19 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification second filing SH01 for 01/02/2016
07 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,888,176.16
07 Apr 2016 AD04 Register(s) moved to registered office address Dryleas Marlow Road Henley on Thames Oxfordshire RG9 2JA
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,686,849.16
  • ANNOTATION Clarification a second filed SH01 was registered on 19/04/2016
10 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,686,849.16
21 May 2015 AP01 Appointment of Mr Gary Parke as a director on 7 May 2015