HENLEY COURT (FREEHOLDERS) LIMITED

Company number 04520191

Date	Type	Description	View / Download
14 Jul 2017	TM01	Termination of appointment of Marina Anastasiou as a director on 12 June 2017	(1 page)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
08 May 2017	TM01	Termination of appointment of George Varnavides as a director on 26 April 2017	(1 page)
20 Feb 2017	TM01	Termination of appointment of Peter Stanislav Jan Mares as a director on 10 February 2017	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
02 Aug 2016	AD01	Registered office address changed from 48B the Broadway (2nd Floor) Darkes Lane Potters Bar Hertfordshire EN6 2HW to 94 Park Lane Croydon Surrey CR0 1JB on 2 August 2016	(1 page)
02 Aug 2016	AP04	Appointment of Hml Company Secretarial Services as a secretary on 22 June 2016	(2 pages)
02 Aug 2016	TM02	Termination of appointment of Peter Stanislav Jan Mares as a secretary on 22 June 2016	(1 page)
12 May 2016	AP01	Appointment of Mr George Varnavides as a director on 12 May 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 14	(7 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 13	(3 pages)
23 Jul 2015	TM01	Termination of appointment of Marc Leslie Bernstein as a director on 18 July 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Marina Anastasiou as a director on 1 June 2015	(2 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
14 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 13	(7 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
07 May 2014	AD01	Registered office address changed from C/O Suite 2 7Th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 May 2014	(1 page)
21 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 13	(7 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
29 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(8 pages)
29 Aug 2012	TM01	Termination of appointment of Andrew Mackinlay as a director	(1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
19 Dec 2011	AD01	Registered office address changed from 115 Chase Side Southgate London N14 5HD on 19 December 2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(8 pages)

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