HENLEY HOMES BARNES VILLAGE LIMITED

Company number 07887051

Date	Type	Description	View / Download
23 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
01 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
03 Jun 2016	MR01	Registration of charge 078870510003, created on 31 May 2016	(37 pages)
03 Jun 2016	MR01	Registration of charge 078870510004, created on 31 May 2016	(34 pages)
03 Feb 2016	CERTNM	Company name changed barnes village LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27	(3 pages)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200	(15 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 200	(15 pages)
21 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 200	(3 pages)
21 Sep 2014	AP01	Appointment of Mr Shafiq Malik as a director on 18 August 2014	(2 pages)
21 Sep 2014	AP01	Appointment of Mr Kashif Zamir Usmani as a director on 18 August 2014	(2 pages)
21 Sep 2014	AP01	Appointment of Mr Tariq Zamir Usmani as a director on 18 August 2014	(2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Jul 2014	AP01	Appointment of Mr Mark Andrew Comber as a director on 2 January 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	(11 pages)
01 Dec 2013	AP01	Appointment of Mrs Nicola Anne Done-Orrell as a director	(2 pages)
01 Dec 2013	AP01	Appointment of Ms Jacqueline Anne Siddons as a director	(2 pages)
01 Dec 2013	AP01	Appointment of Mrs Lea Anne Done-Jackson as a director	(2 pages)
01 Dec 2013	AP01	Appointment of Mr Peter Daniel Done as a director	(2 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
31 Jan 2013	AP01	Appointment of Mr Fred Done as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Leonard Hodges as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Sean Thomas Fitzpatrick as a director	(2 pages)
31 Jan 2013	AP01	Appointment of Mr Steven Robert Marsh as a director	(2 pages)