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HENLEY ENTERPRISE PARK HOLDINGS LIMITED

Company number 09079547

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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)
08 Feb 2018 CH01 Director's details changed for Mr Andrew Daniel Taylor on 8 February 2018
08 Feb 2018 CH01 Director's details changed for Ms Louise Frances Fortune on 8 February 2018
01 Feb 2018 AD01 Registered office address changed from 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF England to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 1 February 2018
01 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
11 Jan 2018 AP01 Appointment of Ms Louise Frances Fortune as a director on 1 October 2017
11 Jan 2018 AP01 Appointment of Mr Andrew Daniel Taylor as a director on 1 October 2017
10 Jan 2018 TM01 Termination of appointment of Malcolm Brian Harris as a director on 31 December 2017
10 Jan 2018 TM02 Termination of appointment of Malcolm Brian Harris as a secretary on 31 December 2017
10 Jan 2018 TM01 Termination of appointment of Mark Williams as a director on 31 December 2017
30 Aug 2017 CERTNM Company name changed stuart turner property holdings LIMITED\certificate issued on 30/08/17
  • CONNOT ‐ Change of name notice
27 Jul 2017 CS01 Confirmation statement made on 10 June 2017 with updates
27 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
01 Feb 2017 AD01 Registered office address changed from Market Place Henley on Thames Oxfordshire RG9 2AD to 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF on 1 February 2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,079,766.50
26 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 1,078,139
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,078,139
14 Jun 2016 SH02 Sub-division of shares on 25 May 2016
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division of shares 25/05/2016
14 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
14 Apr 2016 AP03 Appointment of Malcolm Brian Harris as a secretary on 11 March 2016
14 Apr 2016 AP01 Appointment of William Sedgwick Barnard as a director on 11 March 2016
22 Mar 2016 AP01 Appointment of Mr Malcolm Brian Harris as a director on 11 March 2016
22 Mar 2016 AP01 Appointment of Mark Williams as a director on 11 March 2016
22 Mar 2016 TM01 Termination of appointment of Michael James Ward as a director on 11 March 2016