Companies House does not verify the accuracy of the information filed

Advanced company search

HENRIETTA COURT MANAGEMENT LIMITED

Company number 12885148

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Accounts for a dormant company made up to 23 September 2023	View PDF Accounts for a dormant company made up to 23 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Kevin Michael Whelan as a person with significant control on 11 November 2021	View PDF Cessation of Kevin Michael Whelan as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Ann Patricia Mary Batchelor as a director on 11 November 2021	View PDF Termination of appointment of Ann Patricia Mary Batchelor as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	TM01	Termination of appointment of Kevin Michael Whelan as a director on 11 November 2021	View PDF Termination of appointment of Kevin Michael Whelan as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AP01	Appointment of Mr Jaron Fransciscus Joseph Hamburg as a director on 11 November 2021	View PDF Appointment of Mr Jaron Fransciscus Joseph Hamburg as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AP01	Appointment of Mr Daniel Mark Woolston as a director on 11 November 2021	View PDF Appointment of Mr Daniel Mark Woolston as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AD01	Registered office address changed from Norheads House Glovers Close Biggin Hill Kent TN16 3GA United Kingdom to 92 st. Johns Road Tunbridge Wells TN4 9PH on 11 November 2021	View PDF Registered office address changed from Norheads House Glovers Close Biggin Hill Kent TN16 3GA United Kingdom to 92 st. Johns Road Tunbridge Wells TN4 9PH on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?