HENLEY ENTERPRISE PARK HOLDINGS LIMITED
Company number 09079547
- Company Overview for HENLEY ENTERPRISE PARK HOLDINGS LIMITED (09079547)
- Filing history for HENLEY ENTERPRISE PARK HOLDINGS LIMITED (09079547)
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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) |
|---|---|---|---|
| 22 Jun 2023 | CS01 | Confirmation statement made on 10 June 2023 with updates | |
| 15 May 2023 | AP01 | Appointment of Mr Malcolm Brian Harris as a director on 24 April 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of Mark Williams as a director on 30 April 2023 | |
| 25 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 10 June 2022 with updates | |
| 23 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 15 Oct 2021 | AP01 | Appointment of Mr Mark Williams as a director on 5 August 2021 | |
| 10 Aug 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 28 Jul 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
| 09 Jun 2021 | TM01 | Termination of appointment of Adrian Victor Mettem as a director on 11 May 2021 | |
| 11 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 18 August 2020
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| 07 Jul 2020 | CS01 | Confirmation statement made on 10 June 2020 with updates | |
| 28 May 2020 | MA | Memorandum and Articles of Association | |
| 28 May 2020 | RESOLUTIONS |
Resolutions
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| 19 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 30 Nov 2019 | RESOLUTIONS |
Resolutions
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| 12 Aug 2019 | TM01 | Termination of appointment of William Sedgwick Barnard as a director on 31 July 2019 | |
| 19 Jul 2019 | AP01 | Appointment of Mr Adrian Victor Mettem as a director on 1 July 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with updates | |
| 05 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 10 June 2018 with updates | |
| 08 Feb 2018 | CH01 | Director's details changed for Mr Andrew Daniel Taylor on 8 February 2018 | |
| 08 Feb 2018 | CH01 | Director's details changed for Ms Louise Frances Fortune on 8 February 2018 | |
| 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 | |
| 01 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 |