HENLEY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED

Company number 07767047

Date	Type	Description	View / Download
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
02 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	(6 pages)
24 Aug 2017	AP01	Appointment of Pamela Claire Shepherd as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Samantha Jayne Smith as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mrs Gita Patel as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Susan Ann Onens as a director on 23 August 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Susan Ann Burch as a director on 23 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Stuart Roylance Rolt as a director on 23 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Rupert Charles Edward Hopcraft as a director on 23 August 2017	(1 page)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1	(5 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
05 Nov 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(5 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
09 Oct 2013	SH02	Consolidation of shares on 2 October 2013	(5 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 02/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
10 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders	(5 pages)
16 Jul 2013	AD01	Registered office address changed from Wishing Well Cottage Mill Lane Little Shrewley Warwickshire CV35 7HL on 16 July 2013	(1 page)
16 Jul 2013	CERTNM	Company name changed loring estates LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
10 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(5 pages)