- Company Overview for HENLEY GATE MANAGEMENT LIMITED (07589035)
- Filing history for HENLEY GATE MANAGEMENT LIMITED (07589035)
- People for HENLEY GATE MANAGEMENT LIMITED (07589035)
- More for HENLEY GATE MANAGEMENT LIMITED (07589035)
| 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) |
|---|---|---|---|
| 31 Mar 2021 | AD01 | Registered office address changed from C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South Leeds LS1 2nd on 31 March 2021 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 4 April 2020 with no updates | |
| 23 Jan 2020 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 4 April 2019 with updates | |
| 06 Feb 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
| 04 Oct 2018 | AD01 | Registered office address changed from The Old Forge 16 Bell Street Henley-on-Thames Oxfordshire RG9 2BG to C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN on 4 October 2018 | |
| 04 Oct 2018 | AP04 | Appointment of Advance Residential Management as a secretary on 4 October 2018 | |
| 04 Oct 2018 | TM02 | Termination of appointment of Giles Selwyn Robinson as a secretary on 4 October 2018 | |
| 09 May 2018 | CS01 | Confirmation statement made on 4 April 2018 with no updates | |
| 09 May 2018 | PSC01 | Notification of Adrian Francis Friendship as a person with significant control on 1 April 2018 | |
| 09 May 2018 | PSC01 | Notification of Christopher William De Hoedt as a person with significant control on 1 April 2018 | |
| 06 Apr 2018 | PSC07 | Cessation of Russell John Edwards as a person with significant control on 1 April 2018 | |
| 06 Apr 2018 | TM01 | Termination of appointment of Russell John Edwards as a director on 1 April 2018 | |
| 06 Apr 2018 | TM02 | Termination of appointment of Leigh Edwards as a secretary on 1 April 2018 | |
| 06 Apr 2018 | AP01 | Appointment of Mr Adrian Francis Friendship as a director on 1 April 2018 | |
| 06 Apr 2018 | AP01 | Appointment of Mr Christopher William De Hoedt as a director on 1 April 2018 | |
| 29 Jan 2018 | AP03 | Appointment of Mr Giles Selwyn Robinson as a secretary on 29 January 2018 | |
| 29 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 19 Dec 2016 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 14 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
|
|
| 28 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 01 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
|
|
| 28 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 16 Jun 2014 | AA | Accounts for a dormant company made up to 30 April 2013 |