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HENFOLD LEISURE LIMITED

Company number 07644718

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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)
17 Aug 2021 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 66 Prescot St London E1 8NN on 17 August 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
20 Nov 2020 AP01 Appointment of Mrs Lucy Jane Stent as a director on 16 November 2020
20 Nov 2020 TM01 Termination of appointment of Thomas Tunbridge as a director on 16 November 2020
20 Nov 2020 PSC02 Notification of Henfold Country Park Ltd as a person with significant control on 16 November 2020
20 Nov 2020 AD01 Registered office address changed from 17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ to International House 24 Holborn Viaduct London EC1A 2BN on 20 November 2020
20 Nov 2020 PSC07 Cessation of Thomas Tunbridge as a person with significant control on 16 November 2020
08 Jun 2020 AA Micro company accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
08 Jul 2019 AA Micro company accounts made up to 31 March 2019
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 Aug 2018 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
17 Aug 2016 AA Micro company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
24 Jun 2015 AA Micro company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
24 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Thomas Tunbridge on 13 June 2013
29 May 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012