Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AD01 |
Registered office address changed from Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF England to Unit 1, Stuarts Lane Greys Road Henley on Thames Oxfordshire RG9 1UF on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY United Kingdom to Unit 1, Henley Enterprise Park Unit 1, Henley Enterprise Park Greys Road Henley on Thames Oxfordshire RG9 1UF on 26 September 2024
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12 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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15 May 2023 |
AP01 |
Appointment of Mr Malcolm Brian Harris as a director on 24 April 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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09 Jun 2021 |
TM01 |
Termination of appointment of Adrian Victor Mettem as a director on 11 May 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2019 |
TM01 |
Termination of appointment of William Sedgwick Barnard as a director on 31 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Adrian Victor Mettem as a director on 1 July 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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05 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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08 Feb 2018 |
PSC05 |
Change of details for Henley Enterprise Park Holdings Limited as a person with significant control on 8 February 2018
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08 Feb 2018 |
CH01 |
Director's details changed for Mr Andrew Daniel Taylor on 8 February 2018
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