HENLEY COURT MANAGEMENT LIMITED filing history - Find and update company information

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HENLEY COURT MANAGEMENT LIMITED

Company number 01902109

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP03	Appointment of Mr Andrew Clarke as a secretary on 1 August 2023	View PDF Appointment of Mr Andrew Clarke as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Karena Brand as a secretary on 1 August 2023	View PDF Termination of appointment of Karena Brand as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AP01	Appointment of Mr Andrew Clarke as a director on 1 August 2023	View PDF Appointment of Mr Andrew Clarke as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	AD01	Registered office address changed from 73 High Street Lymington Hants SO41 9ZA to Suite 114, Lymington Town Hall Avenue Road Lymington Hampshire SO41 9ZG on 25 August 2022	View PDF Registered office address changed from 73 High Street Lymington Hants SO41 9ZA to Suite 114, Lymington Town Hall Avenue Road Lymington Hampshire SO41 9ZG on 25 August 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	View PDF Confirmation statement made on 24 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	TM01	Termination of appointment of Edward Arthur Harry Turner as a director on 11 May 2021	View PDF Termination of appointment of Edward Arthur Harry Turner as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AP01	Appointment of Mrs Karena Brand as a director on 24 February 2019	View PDF Appointment of Mrs Karena Brand as a director on 24 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Linda Joan Caine as a director on 24 February 2019	View PDF Termination of appointment of Linda Joan Caine as a director on 24 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AP03	Appointment of Mrs Karena Brand as a secretary on 1 June 2018	View PDF Appointment of Mrs Karena Brand as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	TM02	Termination of appointment of Linda Joan Caine as a secretary on 1 June 2018	View PDF Termination of appointment of Linda Joan Caine as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

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