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ST MARYS COURT HENLEY MANAGEMENT LIMITED

Company number 08653149

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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)
15 Oct 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
15 Oct 2024 AP01 Appointment of Mr Martin John Shilton Levy as a director on 14 October 2024
19 Dec 2023 TM01 Termination of appointment of Gillian Austin as a director on 11 December 2023
16 Oct 2023 AA Micro company accounts made up to 31 August 2023
13 Oct 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from 37 Manor Road Henley-on-Thames Oxfordshire RG9 1LU to 2 39 Market Place Henley-on-Thames RG9 2FA on 18 April 2023
18 Apr 2023 AA Micro company accounts made up to 31 August 2022
30 Sep 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 31 August 2020
26 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
10 Mar 2020 AA Micro company accounts made up to 31 August 2019
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
03 Jun 2019 AA Micro company accounts made up to 31 August 2018
18 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
30 Apr 2018 AA Micro company accounts made up to 31 August 2017
16 Oct 2017 CS01 Confirmation statement made on 16 August 2017 with updates
30 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 6
29 Aug 2017 AP01 Appointment of Ms Gillian Austin as a director on 31 July 2017
15 Jun 2017 AA Micro company accounts made up to 31 August 2016
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
24 May 2016 AA Micro company accounts made up to 31 August 2015
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2