HENLEY PROFESSIONAL SERVICES LIMITED
Company number 05819708
- Company Overview for HENLEY PROFESSIONAL SERVICES LIMITED (05819708)
- Filing history for HENLEY PROFESSIONAL SERVICES LIMITED (05819708)
- People for HENLEY PROFESSIONAL SERVICES LIMITED (05819708)
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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) |
|---|---|---|---|
| 27 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
| 13 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 25 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 05 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
| 01 Apr 2021 | AD01 | Registered office address changed from Linhay, Unit 3 the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG United Kingdom to Badgemore House Badgemore Park Henley on Thames Oxfordshire RG9 4NR on 1 April 2021 | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 18 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with updates | |
| 27 Feb 2020 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 16 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 16 May 2019 | AD01 | Registered office address changed from Knox & Eames the Business Centre Greys Green Farm Henley on Thames Oxfordshire RG9 4QG to Linhay, Unit 3 the Business Centre, Greys Green Farm Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 16 May 2019 | |
| 16 May 2019 | PSC01 | Notification of Neil Duguid as a person with significant control on 30 April 2019 | |
| 16 May 2019 | AP01 | Appointment of Mrs Joanna Paice as a director on 30 April 2019 | |
| 16 May 2019 | AP01 | Appointment of Mr Neil Alexander Duguid as a director on 30 April 2019 | |
| 16 May 2019 | PSC07 | Cessation of Jeff Thomas Rosenmeier as a person with significant control on 30 April 2019 | |
| 16 May 2019 | PSC07 | Cessation of Eithne Rosenmeier as a person with significant control on 30 April 2019 | |
| 16 May 2019 | TM01 | Termination of appointment of Jeff Thomas Rosenmeier as a director on 30 April 2019 | |
| 16 May 2019 | TM02 | Termination of appointment of Jeff Thomas Rosenmeier as a secretary on 30 April 2019 | |
| 16 May 2019 | TM01 | Termination of appointment of Eithne Rosenmeier as a director on 30 April 2019 | |
| 28 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 09 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 |