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HENLEY MEWS (HENLEAZE) MANAGEMENT COMPANY LIMITED

Company number 08654343

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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)
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
24 Apr 2024 AA Micro company accounts made up to 31 August 2023
27 Nov 2023 AD01 Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 27 November 2023
21 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
21 Aug 2023 TM01 Termination of appointment of Scott Hurley as a director on 21 April 2023
02 May 2023 AA Micro company accounts made up to 31 August 2022
16 Feb 2023 AP01 Appointment of Mr Sanjay Chunilal Khandelwal as a director on 6 February 2023
16 Feb 2023 AP01 Appointment of Ms Alison Hines as a director on 6 February 2023
02 Feb 2023 TM01 Termination of appointment of Nicholas Ridley as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Jack Lee Williams as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Christina Elven as a director on 31 January 2023
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 August 2021
17 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
22 Dec 2020 PSC08 Notification of a person with significant control statement
02 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
30 Oct 2020 AP04 Appointment of Bristol Leasehold Management (Blm) Ltd as a secretary on 30 October 2020
30 Oct 2020 AD01 Registered office address changed from 10 Waring House Redcliff Hill Bristol BS1 6TB England to 29 Alma Vale Road Bristol BS8 2HL on 30 October 2020
29 Oct 2020 PSC07 Cessation of Andrew Michael Delong as a person with significant control on 28 October 2020
29 Oct 2020 TM02 Termination of appointment of the Silver Fox Property Company Limited as a secretary on 28 October 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
14 Jul 2020 AP01 Appointment of Mrs Lindsey Bowles as a director on 14 July 2020
25 Mar 2020 TM01 Termination of appointment of Mark Jones as a director on 24 March 2020
23 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
16 Jan 2020 TM01 Termination of appointment of Frances Charlton as a director on 16 January 2020