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NORMAN HOUSE HENLEY MANAGEMENT COMPANY LIMITED

Company number 05523970

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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)
29 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Aug 2024 CH04 Secretary's details changed for Chansecs Limited on 14 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Luca Benfatti on 14 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Ramesh Patel on 14 August 2024
14 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 14 August 2024
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
06 Aug 2024 TM01 Termination of appointment of James Godfrey Hurst as a director on 1 August 2024
27 Feb 2024 AP01 Appointment of Mr Ramesh Patel as a director on 1 January 2024
27 Feb 2024 AP01 Appointment of Mr Luca Benfatti as a director on 1 January 2024
02 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
01 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
15 Apr 2020 TM01 Termination of appointment of John Downing as a director on 8 April 2020
08 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
30 May 2019 AA Accounts for a dormant company made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016