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HENLEY GATE FREEHOLD LIMITED

Company number 10976198

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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)
30 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
12 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
30 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
14 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
11 May 2021 CH01 Director's details changed for John Frederick Stacey on 11 May 2021
11 May 2021 CH01 Director's details changed for Mr Adrian Francis Friendship on 11 May 2021
11 May 2021 CH04 Secretary's details changed for Advance Residential Management on 11 May 2021
11 May 2021 CH01 Director's details changed for David Jewitt Harrison on 11 May 2021
11 May 2021 TM01 Termination of appointment of Philip Robert Kirkwood as a director on 10 May 2021
19 Jan 2021 AD01 Registered office address changed from C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South, Leeds LS1 2nd on 19 January 2021
01 Dec 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
20 May 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Oct 2018 AD01 Registered office address changed from The Old Forge Bell Street Henley-on-Thames RG9 2BG United Kingdom to C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN on 4 October 2018
04 Oct 2018 AP04 Appointment of Advance Residential Management as a secretary on 1 October 2018
04 Oct 2018 TM02 Termination of appointment of Giles Selwyn Robinson as a secretary on 4 October 2018
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
06 Apr 2018 CH01 Director's details changed for Adrian Francis Friendship on 1 April 2018
05 Dec 2017 AP01 Appointment of David Jewitt Harrison as a director on 16 November 2017
04 Dec 2017 CH01 Director's details changed for Mrs Christine Procotor on 21 November 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association