THE WATER GARDENS HENLEY IN ARDEN MANAGEMENT COMPANY LTD
Company number 12133028
- Company Overview for THE WATER GARDENS HENLEY IN ARDEN MANAGEMENT COMPANY LTD (12133028)
- Filing history for THE WATER GARDENS HENLEY IN ARDEN MANAGEMENT COMPANY LTD (12133028)
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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) |
|---|---|---|---|
| 01 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 15 May 2024 | AA | Micro company accounts made up to 31 August 2023 | |
| 04 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 04 May 2023 | AA | Micro company accounts made up to 31 August 2022 | |
| 08 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 16 Jun 2022 | TM01 | Termination of appointment of Lee Thomas Spencer Gregory as a director on 16 June 2022 | |
| 27 May 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 22 Mar 2022 | PSC01 | Notification of Ben Ean Myatt as a person with significant control on 15 March 2022 | |
| 22 Mar 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 March 2022 | |
| 22 Mar 2022 | AD01 | Registered office address changed from Suite 1B the Old Bank House 50 st Johns Close, Knowle Solihull B93 0NN United Kingdom to C/O Rialta the Water Gardens Henley in Arden Warwickshire B95 5DW on 22 March 2022 | |
| 22 Mar 2022 | AP03 | Appointment of Mr Benjamin Ean Myatt as a secretary on 15 March 2022 | |
| 22 Mar 2022 | TM02 | Termination of appointment of Lee Thomas Spencer Gregory as a secretary on 15 March 2022 | |
| 22 Mar 2022 | PSC08 | Notification of a person with significant control statement | |
| 22 Mar 2022 | PSC07 | Cessation of Lee Thomas Spencer Gregory as a person with significant control on 15 March 2022 | |
| 22 Mar 2022 | AP01 | Appointment of Mr Robert George Brooks as a director on 15 March 2022 | |
| 22 Mar 2022 | AP01 | Appointment of Mr Alexander Fielding as a director on 15 March 2022 | |
| 22 Mar 2022 | AP01 | Appointment of Mrs Lucy Alexandra Archer as a director on 15 March 2022 | |
| 22 Mar 2022 | AP01 | Appointment of Mr Benjamin Ean Myatt as a director on 15 March 2022 | |
| 13 Sep 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 27 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
| 14 Sep 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 28 Aug 2019 | MA | Memorandum and Articles of Association | |
| 28 Aug 2019 | CC04 | Statement of company's objects | |
| 13 Aug 2019 | CC04 | Statement of company's objects | |
| 01 Aug 2019 | NEWINC |
Incorporation
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