HENLEY CAMLAND EBBSFLEET 801 LIMITED
Company number 10810896
- Company Overview for HENLEY CAMLAND EBBSFLEET 801 LIMITED (10810896)
- Filing history for HENLEY CAMLAND EBBSFLEET 801 LIMITED (10810896)
- People for HENLEY CAMLAND EBBSFLEET 801 LIMITED (10810896)
- Charges for HENLEY CAMLAND EBBSFLEET 801 LIMITED (10810896)
- More for HENLEY CAMLAND EBBSFLEET 801 LIMITED (10810896)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | MR01 | Registration of charge 108108960004, created on 1 November 2024 | |
| 19 Oct 2024 | MA | Memorandum and Articles of Association | |
| 19 Oct 2024 | RESOLUTIONS |
Resolutions
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| 18 Sep 2024 | TM02 | Termination of appointment of Priyan Manatunga as a secretary on 1 September 2024 | |
| 17 Sep 2024 | TM01 | Termination of appointment of Priyan Uditha Manatunga as a director on 1 September 2024 | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 108108960001 in full | |
| 08 Jul 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 08 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 08 Jul 2024 | RT01 | Administrative restoration application | |
| 28 May 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 16 Apr 2024 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Aug 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 23 Jun 2023 | TM02 | Termination of appointment of Andrew James Brandon as a secretary on 2 June 2023 | |
| 23 Jun 2023 | TM01 | Termination of appointment of Andrew James Brandon as a director on 2 June 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
| 09 Jan 2022 | AA | Accounts for a small company made up to 31 March 2021 | |
| 16 Jun 2021 | CS01 | Confirmation statement made on 6 June 2021 with updates | |
| 03 Jun 2021 | AP03 | Appointment of Mr Priyan Manatunga as a secretary on 1 May 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr Priyan Manatunga as a director on 1 May 2021 | |
| 23 Feb 2021 | AD01 | Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill London W1K 3QT on 23 February 2021 | |
| 28 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 17 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates | |
| 17 Jun 2020 | CH01 | Director's details changed for Mr Ian Rickwood on 1 March 2020 |