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HENLEY COURT MANAGEMENT LIMITED

Company number 01902109

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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)
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 18
22 Mar 2016 AP01 Appointment of Mr James Alistair Brand as a director on 6 February 2016
19 May 2015 AA Total exemption full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 18
18 Mar 2015 TM01 Termination of appointment of Cherry Heather Waite as a director on 29 December 2014
08 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 18
07 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
08 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
08 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
18 Feb 2013 AP01 Appointment of Cherry Heather Waite as a director
18 Feb 2013 AP01 Appointment of Edward Arthur Harry Turner as a director
18 Feb 2013 TM01 Termination of appointment of Michael Fitz Gibbon as a director
18 Feb 2013 TM01 Termination of appointment of Gillian Comfort as a director
16 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
05 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
09 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Michael Armstead Fitz Gibbon on 24 March 2010
09 Apr 2010 CH01 Director's details changed for Linda Joan Caine on 24 March 2010
09 Apr 2010 CH01 Director's details changed for Gillian Margaret Comfort on 24 March 2010
08 Feb 2010 AA Total exemption full accounts made up to 31 December 2009
06 Apr 2009 363a Return made up to 24/03/09; full list of members
19 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
04 Apr 2008 363a Return made up to 24/03/08; full list of members