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HENLEY HOUSE RESIDENTS LIMITED

Company number 04449874

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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)
15 Jun 2016 AD02 Register inspection address has been changed from C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
14 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN
14 Jun 2016 TM01 Termination of appointment of Carly Jayne Letchford as a director on 14 June 2016
14 Jun 2016 AP04 Appointment of Stiles Harold Williams Llp as a secretary on 14 June 2016
14 Jun 2016 TM02 Termination of appointment of Stiles Harold Williams as a secretary on 14 June 2016
08 Feb 2016 AP01 Appointment of Lisa Marie Waddell as a director on 28 January 2016
08 Feb 2016 AD01 Registered office address changed from C/O Stiles Harold Williams Limited One Jubilee Street Brighton East Sussex BN1 1GE to C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE on 8 February 2016
14 Dec 2015 AA Accounts for a dormant company made up to 23 March 2015
11 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 6
11 Jun 2015 CH04 Secretary's details changed for Stiles Harold Williams on 1 July 2014
25 Nov 2014 AA Total exemption small company accounts made up to 23 March 2014
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 6
10 Oct 2013 AA Total exemption small company accounts made up to 23 March 2013
06 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
06 Jun 2013 AD02 Register inspection address has been changed
06 Jun 2013 AD03 Register(s) moved to registered inspection location
06 Jun 2013 AP01 Appointment of Mr Stewart Kenneth Hamilton as a director
17 May 2013 TM01 Termination of appointment of Cicely Phipps as a director
21 Jan 2013 AA Total exemption small company accounts made up to 23 March 2012
29 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
17 Feb 2012 CH04 Secretary's details changed for Stiles Harold Williams on 17 February 2012
17 Feb 2012 TM02 Termination of appointment of Robert Paterson as a secretary
17 Feb 2012 AP04 Appointment of Stiles Harold Williams as a secretary
17 Feb 2012 AD01 Registered office address changed from C/O Stiles Harold Williams Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England on 17 February 2012
08 Dec 2011 AA Total exemption small company accounts made up to 23 March 2011