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HENLEY MANAGEMENT COMPANY (CULTRA) LIMITED

Company number NI675022

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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)
19 Feb 2024	AP03	Appointment of Mr Christopher Herbert Gordon as a secretary on 19 February 2024	View PDF Appointment of Mr Christopher Herbert Gordon as a secretary on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP03	Appointment of Mr Christopher Gordon as a secretary on 12 February 2024	View PDF Appointment of Mr Christopher Gordon as a secretary on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from 29 Hillhead Road Ballyclare BT39 9DS Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 12 February 2024	View PDF Registered office address changed from 29 Hillhead Road Ballyclare BT39 9DS Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AD01	Registered office address changed from 42 Queen Street Belfast BT1 6HL Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 12 February 2024	View PDF Registered office address changed from 42 Queen Street Belfast BT1 6HL Northern Ireland to 29 Hillhead Road Ballyclare BT39 9DS on 12 February 2024 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-16 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-16 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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