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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10 Feb 2025 |
PSC02 |
Notification of Titf Hotels Limited as a person with significant control on 7 February 2025
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10 Feb 2025 |
PSC07 |
Cessation of Rogue City Holdings Limited as a person with significant control on 7 February 2025
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10 Feb 2025 |
PSC02 |
Notification of Rogue City Holdings Limited as a person with significant control on 30 April 2020
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10 Feb 2025 |
PSC07 |
Cessation of Tariq Usmani as a person with significant control on 30 April 2020
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10 Feb 2025 |
TM01 |
Termination of appointment of Tariq Zamir Usmani as a director on 7 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Kashif Zamir Usmani as a director on 7 February 2025
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10 Feb 2025 |
TM01 |
Termination of appointment of Sorie Ibrahim Abukalil as a director on 7 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Jonathan Raphael Fielding as a director on 7 February 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Xiao Sun as a director on 7 February 2025
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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03 Apr 2024 |
CERTNM |
Company name changed henley homes cambridge LIMITED\certificate issued on 03/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2022 |
MR01 |
Registration of charge 106595590002, created on 11 November 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
TM01 |
Termination of appointment of Shafiq Malik as a director on 8 November 2021
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25 Aug 2021 |
CH01 |
Director's details changed for Mr Shafiq Malik on 25 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Apr 2021 |
MR01 |
Registration of charge 106595590001, created on 22 April 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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