IMPERIAL COURT HENLEY-ON-THAMES LIMITED
Company number 06231589
- Company Overview for IMPERIAL COURT HENLEY-ON-THAMES LIMITED (06231589)
- Filing history for IMPERIAL COURT HENLEY-ON-THAMES LIMITED (06231589)
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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 May 2024 | TM02 | Termination of appointment of Common Ground Estate & Property Management Ltd as a secretary on 20 May 2024 | |
| 20 May 2024 | AD01 | Registered office address changed from C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT United Kingdom to C/O Neil Douglas Block Management Portland House Westfield Road Pitstone LU7 9GU on 20 May 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with updates | |
| 07 Dec 2023 | AA | Micro company accounts made up to 24 June 2023 | |
| 06 Jul 2023 | TM01 | Termination of appointment of David Roger Nimmo-Smith as a director on 5 July 2023 | |
| 01 Jun 2023 | AA | Micro company accounts made up to 24 June 2022 | |
| 10 Feb 2023 | CS01 | Confirmation statement made on 30 January 2023 with no updates | |
| 10 Feb 2023 | AP04 | Appointment of Common Ground Estate & Property Management Ltd as a secretary on 9 February 2023 | |
| 10 Feb 2023 | TM02 | Termination of appointment of Peter John Clark as a secretary on 9 February 2023 | |
| 10 Feb 2023 | TM01 | Termination of appointment of Safdar Dad as a director on 1 September 2022 | |
| 10 Feb 2023 | AD01 | Registered office address changed from C/O P J Clark & Co 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 10 February 2023 | |
| 21 Mar 2022 | AA | Micro company accounts made up to 24 June 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 30 January 2022 with updates | |
| 14 Jun 2021 | AA | Micro company accounts made up to 24 June 2020 | |
| 15 Mar 2021 | CS01 | Confirmation statement made on 30 January 2021 with updates | |
| 29 Jan 2021 | TM01 | Termination of appointment of Ann Wilson as a director on 28 January 2021 | |
| 07 Sep 2020 | AP01 | Appointment of Mr David Roger Nimmo-Smith as a director on 7 September 2020 | |
| 07 Sep 2020 | AP01 | Appointment of Ms Anne Pewsey as a director on 7 September 2020 | |
| 21 Jul 2020 | AP01 | Appointment of Mr Safdar Dad as a director on 10 February 2020 | |
| 10 Feb 2020 | AA | Micro company accounts made up to 24 June 2019 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with updates | |
| 17 Jul 2019 | AP01 | Appointment of Mrs Ann Wilson as a director on 9 July 2019 | |
| 07 May 2019 | TM01 | Termination of appointment of Jaffar Asemi as a director on 3 May 2019 | |
| 30 Apr 2019 | CH01 | Director's details changed for Mr Jaffar Asemi on 30 April 2019 | |
| 24 Apr 2019 | AA01 | Current accounting period extended from 30 April 2019 to 24 June 2019 |