LONDON AND HENLEY (UK) LIMITED

Company number 03576158

Date	Type	Description	View / Download
14 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	(2 pages)
22 Jan 2024	TM01	Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024	(1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	(1 page)
23 Nov 2023	AP01	Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023	(2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
28 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(256 pages)
28 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
13 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	(3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 March 2022	(5 pages)
07 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	(3 pages)
01 Apr 2022	AP01	Appointment of Mr Jonathan David Lovejoy as a director on 18 March 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Charles John Middleton as a director on 31 March 2022	(1 page)
04 Jan 2022	TM01	Termination of appointment of Bruce Michael James as a director on 31 December 2021	(1 page)
05 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(5 pages)
15 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Gavin Bergin as a director on 29 March 2021	(2 pages)
06 Oct 2020	AP01	Appointment of Mr Nick Taunt as a director on 5 October 2020	(2 pages)
16 Sep 2020	TM01	Termination of appointment of Tom Robson as a director on 11 September 2020	(1 page)
15 Jul 2020	AA	Accounts for a dormant company made up to 31 March 2020	(5 pages)
22 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
04 Feb 2020	AP01	Appointment of Josephine Hayman as a director on 31 January 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mr Tom Robson as a director on 31 January 2020	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)