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HENLEY GATE MANAGEMENT LIMITED

Company number 07589035

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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)
29 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
25 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2023 PSC08 Notification of a person with significant control statement
29 Sep 2023 AP01 Appointment of Ms Fay Alexandra Wright as a director on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Christopher William De Hoedt as a director on 21 September 2023
29 Sep 2023 PSC07 Cessation of Christopher William De Hoedt as a person with significant control on 29 September 2023
27 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
05 Jun 2023 AP01 Appointment of Mr David Jewitt Harrison as a director on 30 May 2023
30 May 2023 TM01 Termination of appointment of James Mortimer as a director on 30 May 2023
27 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
01 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2022 AA Accounts for a dormant company made up to 30 April 2021
01 Dec 2021 AP01 Appointment of Ms Victoria Comber as a director on 1 December 2021
30 Sep 2021 TM01 Termination of appointment of Adrian Francis Friendship as a director on 30 September 2021
30 Sep 2021 PSC07 Cessation of Adrian Francis Friendship as a person with significant control on 30 September 2021
30 Jun 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
31 Mar 2021 AP01 Appointment of Mr James Mortimer as a director on 31 March 2021
31 Mar 2021 AD01 Registered office address changed from C/O Advance Block Management, the Hive 51 Lever Street Manchester M1 1FN England to C/O Advance Block Management, St Paul's House, 3rd Floor, 23 Park Square South Leeds LS1 2nd on 31 March 2021
30 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
23 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019