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) |
|---|---|---|---|
| 05 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
| 04 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr Jaffar Asemi as a director on 6 February 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
| 26 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 19 Jan 2018 | TM01 | Termination of appointment of Roy Graham Highfield as a director on 19 January 2018 | |
| 19 Jan 2018 | AP01 | Appointment of Mr John Tamplin as a director on 19 January 2018 | |
| 19 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 28 Mar 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 30 Mar 2016 | TM01 | Termination of appointment of Adrian Nigel Gourley as a director on 21 January 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 21 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 14 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 25 Jan 2012 | TM01 | Termination of appointment of Russell Williams as a director | |
| 09 Sep 2011 | AP03 | Appointment of Mr Peter John Clark as a secretary | |
| 28 Jun 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 28 Jun 2011 | AP01 | Appointment of Mr Adrian Nigel Gourley as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Peter Clucas as a director |