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HENLEY COURT (BISHOPTHORPE) LIMITED

Company number 05601128

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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)
30 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
09 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
23 Nov 2014 AD01 Registered office address changed from 33 School Lane Bishopthorpe York N Yorks YO23 3RE to 33 School Lane Bishopthorpe York North Yorkshire YO23 2RE on 23 November 2014
21 Jul 2014 AD01 Registered office address changed from 33 School Lane Bishopthorpe York North Yorkshire YO23 2RE to 33 School Lane Bishopthorpe York N Yorks YO23 3RE on 21 July 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jul 2014 AD01 Registered office address changed from 35 School Lane Bishopthorpe York North Yorkshire YO23 2RE on 9 July 2014
12 Mar 2014 AP01 Appointment of Lisa Joanne Smith as a director
12 Mar 2014 TM01 Termination of appointment of Martin Smith as a director
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Jan 2011 AP03 Appointment of Lisa Joanne Smith as a secretary
31 Jan 2011 TM02 Termination of appointment of Jennifer Dixon as a secretary
31 Jan 2011 AD01 Registered office address changed from 41 Front Street Acomb York YO24 3BR on 31 January 2011
05 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
05 Nov 2010 CH03 Secretary's details changed for Mrs Jennifer Dixon on 24 October 2010
21 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Alyson Brandom on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Martin James Smith on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Nicola Victoria Wilson on 2 November 2009