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THE OLD HENLEY BREWERY MANAGEMENT LIMITED

Company number 05015736

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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)
20 Aug 2024 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL England to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
12 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2022 AP01 Appointment of Ms Louise Mccartney as a director on 7 June 2022
07 Jun 2022 TM01 Termination of appointment of Jane Meriel Coleman as a director on 7 June 2022
07 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
23 Dec 2021 TM01 Termination of appointment of Simon Patrick Brock as a director on 22 December 2021
06 Sep 2021 TM01 Termination of appointment of Karl Kalcher as a director on 6 September 2021
28 May 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
18 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Jan 2020 AP01 Appointment of Ms Jane Meriel Coleman as a director on 20 January 2020
28 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 AP01 Appointment of Mr Mark Andrew Luckett as a director on 26 May 2017
20 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
20 Jan 2017 CH04 Secretary's details changed for Chansecs Limited on 20 January 2017
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015