LONDON AND HENLEY HOLDINGS LIMITED

Company number 03971515

Date	Type	Description	View / Download
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
17 Apr 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Bruce Michael James as a director on 10 April 2018	(2 pages)
25 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 25 May 2017	(2 pages)
09 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
02 May 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
20 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017	(1 page)
04 Apr 2017	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Charles John Middleton as a director on 3 April 2017	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
18 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000,026	(6 pages)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
23 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10,000,026	(6 pages)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
06 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 10,000,026	(6 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
07 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(17 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
30 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(17 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)