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HENLEY ENTERPRISE PARK LIMITED

Company number 09047003

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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)
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr Malcolm Brian Harris as a director on 24 April 2023	View PDF Appointment of Mr Malcolm Brian Harris as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	TM01	Termination of appointment of Adrian Victor Mettem as a director on 11 May 2021	View PDF Termination of appointment of Adrian Victor Mettem as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
19 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	TM01	Termination of appointment of William Sedgwick Barnard as a director on 31 July 2019	View PDF Termination of appointment of William Sedgwick Barnard as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	AP01	Appointment of Mr Adrian Victor Mettem as a director on 1 July 2019	View PDF Appointment of Mr Adrian Victor Mettem as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	PSC05	Change of details for Henley Enterprise Park Holdings Limited as a person with significant control on 8 February 2018	View PDF Change of details for Henley Enterprise Park Holdings Limited as a person with significant control on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Daniel Taylor on 8 February 2018	View PDF Director's details changed for Mr Andrew Daniel Taylor on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	CH01	Director's details changed for Ms Louise Frances Fortune on 8 February 2018	View PDF Director's details changed for Ms Louise Frances Fortune on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AD01	Registered office address changed from 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF England to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 1 February 2018	View PDF Registered office address changed from 1 Stuarts Lane Greys Road Henley-on-Thames Oxfordshire RG9 1UF England to 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
08 Jan 2018	AP01	Appointment of Mr Andrew Daniel Taylor as a director on 1 October 2017	View PDF Appointment of Mr Andrew Daniel Taylor as a director on 1 October 2017 - link opens in a new window - 3 pages (3 pages)

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HENLEY ENTERPRISE PARK LIMITED

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