- Company Overview for HENLEY MANOR LIMITED (00583161)
- Filing history for HENLEY MANOR LIMITED (00583161)
- People for HENLEY MANOR LIMITED (00583161)
- Charges for HENLEY MANOR LIMITED (00583161)
- Registers for HENLEY MANOR LIMITED (00583161)
- More for HENLEY MANOR LIMITED (00583161)
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) |
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25 Sep 2018 | TM01 | Termination of appointment of Lynda Cox as a director on 28 July 2018 | |
19 Sep 2017 | CS01 | Confirmation statement made on 18 September 2017 with no updates | |
27 Jul 2017 | AA | Micro company accounts made up to 31 December 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 18 September 2016 with updates | |
24 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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22 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Dec 2014 | AP01 | Appointment of Mrs Elizabeth Mary Cox as a director on 27 November 2014 | |
15 Dec 2014 | AP01 | Appointment of Mrs Lynda Cox as a director on 27 November 2014 | |
04 Dec 2014 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-12
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18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
26 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
28 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Mr Richard Gordon Cox on 1 September 2010 | |
28 Sep 2010 | CH01 | Director's details changed for Mr Brian Lawrence Cox on 1 September 2010 | |
03 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
03 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
03 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |