HENLEY PARK MANAGEMENT LIMITED

Company number 04493087

Date	Type	Description	View / Download
28 Apr 2020	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 21 April 2020	(2 pages)
28 Apr 2020	TM02	Termination of appointment of Peter Ballam as a secretary on 21 April 2020	(1 page)
28 Apr 2020	AD01	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 94 Park Lane Croydon Surrey CR0 1JB on 28 April 2020	(1 page)
15 Oct 2019	TM01	Termination of appointment of Norman James Linnen as a director on 14 October 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Stephen Henry Thornett as a director on 27 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Alan James Knapp as a director on 1 October 2018	(1 page)
26 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 December 2018	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(2 pages)
25 Jan 2017	AP01	Appointment of Mrs Jennifer Sutherland as a director on 19 October 2016	(3 pages)
16 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 21/11/2016	(4 pages)
17 Nov 2016	AP01	Appointment of Michael James Harris as a director on 19 October 2016	(3 pages)
20 Oct 2016	TM01	Termination of appointment of Vera Ann Tyler as a director on 19 October 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Michael John Gallagher as a director on 19 October 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 16/01/2017.	(13 pages)
26 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(2 pages)
09 Mar 2016	AD01	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 9 March 2016	(1 page)
23 Nov 2015	AP01	Appointment of Mr. Richard James Cave as a director on 4 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr. Richard John Henry as a director on 4 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mrs. Vera Ann Tyler as a director on 4 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Reginald James Russell as a director on 28 April 2014	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(2 pages)