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HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

Company number 02720026

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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)
27 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
17 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with updates
29 Nov 2022 AA Accounts for a dormant company made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Apr 2021 AP04 Appointment of Complete Property Group Limited as a secretary on 1 April 2021
08 Apr 2021 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 4 Bath Mews Bath Parade Cheltenham GL53 7HL on 8 April 2021
08 Apr 2021 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 April 2021
03 Dec 2020 AP01 Appointment of Mrs Tracey Dawn Davis as a director on 2 December 2020
02 Dec 2020 TM01 Termination of appointment of Justin William Herbert as a director on 2 November 2020
02 Dec 2020 AP01 Appointment of Mrs Elaine Delores Jacobs-Hunt as a director on 2 December 2020
02 Dec 2020 AP01 Appointment of Miss Leanne Jones as a director on 2 December 2020
02 Dec 2020 PSC08 Notification of a person with significant control statement
02 Dec 2020 AP01 Appointment of Dr Izabela Maria Hopkins as a director on 2 December 2020
02 Dec 2020 PSC07 Cessation of Residential Management Group Limited as a person with significant control on 2 December 2020
19 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
19 Nov 2020 PSC02 Notification of Residential Management Group Limited as a person with significant control on 19 November 2020
19 Nov 2020 PSC07 Cessation of Justin William Herbert as a person with significant control on 19 November 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
22 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
10 May 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
23 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates