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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)
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Aug 2016 CH04 Secretary's details changed for Chansecs Limited on 1 June 2016
18 Mar 2016 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading RG5 3JP to Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
15 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 90
20 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 90
19 Mar 2014 AP01 Appointment of James Godfrey Hurst as a director
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
11 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of John Downing as a director
05 Jul 2012 TM01 Termination of appointment of Martin Brown as a director
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Martin Brown on 1 October 2009
02 Aug 2011 CH04 Secretary's details changed for Chansecs Limited on 1 October 2009
18 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Feb 2011 TM01 Termination of appointment of Janet Williams as a director
23 Nov 2010 AD01 Registered office address changed from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP on 23 November 2010
27 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Martin Brown on 1 October 2009
27 Aug 2010 CH04 Secretary's details changed for Chansecs Limited on 1 October 2009
27 Aug 2010 CH01 Director's details changed for Janet Williams on 1 October 2009