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HENLEY BUSINESS PARK LIMITED

Company number 04512378

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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)
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
28 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100,000
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a small company made up to 31 March 2012
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
23 Aug 2011 CH03 Secretary's details changed for Jacqueline Ann Hunt on 1 August 2011
13 Jul 2011 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 13 July 2011
14 Jun 2011 CH01 Director's details changed for Mr Peter Nicholas Hunt on 24 May 2011
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
13 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
24 Nov 2009 AA Accounts for a small company made up to 31 March 2009
10 Sep 2009 363a Return made up to 15/08/09; full list of members
12 Jan 2009 AA Accounts for a small company made up to 31 March 2008
21 Aug 2008 363a Return made up to 15/08/08; full list of members
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve advance and amndmnt agmnt 31/07/2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4