HENLEY PARK MANAGEMENT LIMITED

Company number 04493087

Date	Type	Description	View / Download
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	(3 pages)
15 Aug 2023	TM01	Termination of appointment of John George Brady as a director on 15 August 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of David Bruce Magerlein as a director on 13 June 2023	(1 page)
21 Mar 2023	AP01	Appointment of Mr David Thornton as a director on 13 February 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Richard James Cave as a director on 5 March 2023	(1 page)
25 Oct 2022	TM01	Termination of appointment of Kevin John Layson as a director on 3 October 2022	(1 page)
20 Sep 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022	(1 page)
25 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	(3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 December 2021	(1 page)
13 Jul 2022	TM01	Termination of appointment of Jennifer Sutherland as a director on 30 November 2021	(1 page)
27 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	(1 page)
22 Sep 2021	TM01	Termination of appointment of Fiona Susan Bird as a director on 20 September 2021	(1 page)
22 Sep 2021	CH01	Director's details changed for Mrs Fiona Susan Bird on 21 April 2020	(2 pages)
25 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	(3 pages)
20 Jul 2021	TM01	Termination of appointment of Kenneth Sutton as a director on 19 July 2021	(1 page)
15 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Grant Greenfield Jones as a director on 23 June 2021	(1 page)
18 Nov 2020	AP01	Appointment of Mr John George Brady as a director on 18 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Richard John Henry as a director on 6 March 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Kenneth Sutton as a director on 8 October 2020	(2 pages)
02 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(3 pages)
13 Jul 2020	AP01	Appointment of Dr David Bruce Magerlein as a director on 26 June 2020	(2 pages)
01 Jul 2020	AA	Micro company accounts made up to 31 December 2019	(1 page)
16 Jun 2020	AP01	Appointment of Mr Kevin John Layson as a director on 16 June 2020	(2 pages)