HENLEY COURT (WARNDON) MANAGEMENT COMPANY (1) LIMITED

02720026
4 BATH MEWS BATH PARADE CHELTENHAM GL53 7HL

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of secretary (Complete Property Group Limited) 1 Buy now
27 Mar 2024 accounts Annual Accounts 3 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2022 accounts Annual Accounts 2 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 2 Buy now
12 Apr 2021 officers Appointment of corporate secretary (Complete Property Group Limited) 2 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Hertford Company Secretaries Limited) 1 Buy now
03 Dec 2020 officers Appointment of director (Mrs Tracey Dawn Davis) 2 Buy now
02 Dec 2020 officers Termination of appointment of director (Justin William Herbert) 1 Buy now
02 Dec 2020 officers Appointment of director (Mrs Elaine Delores Jacobs-Hunt) 2 Buy now
02 Dec 2020 officers Appointment of director (Miss Leanne Jones) 2 Buy now
02 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Dec 2020 officers Appointment of director (Dr Izabela Maria Hopkins) 2 Buy now
02 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2020 accounts Annual Accounts 2 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2019 accounts Annual Accounts 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 accounts Annual Accounts 2 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Apr 2017 accounts Annual Accounts 2 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 2 Buy now
23 Jan 2016 annual-return Annual Return 5 Buy now
16 Jul 2015 accounts Annual Accounts 2 Buy now
23 Jun 2015 officers Appointment of director (Mr Justin William Herbert) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Stewart Alcock) 1 Buy now
16 Jan 2015 annual-return Annual Return 6 Buy now
19 Jun 2014 accounts Annual Accounts 2 Buy now
12 Jan 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 accounts Annual Accounts 6 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 annual-return Annual Return 6 Buy now
18 Apr 2012 accounts Annual Accounts 8 Buy now
01 Feb 2012 annual-return Annual Return 6 Buy now
19 Jun 2011 officers Change of particulars for director (Mr Stewart Alcock) 2 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 officers Change of particulars for director (Stewart Alcock) 2 Buy now
20 Apr 2011 accounts Annual Accounts 9 Buy now
06 Apr 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
01 Apr 2011 accounts Annual Accounts 10 Buy now
12 Aug 2010 annual-return Annual Return 16 Buy now
16 Jul 2010 officers Change of particulars for director (Stewartg Alcock) 2 Buy now
28 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jun 2010 officers Appointment of corporate secretary (Hertford Company Secertaries Ltd) 3 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Clare Evans) 2 Buy now
15 Feb 2010 officers Termination of appointment of director (Deborah Castle) 2 Buy now
10 Jan 2010 accounts Annual Accounts 4 Buy now
22 Sep 2009 officers Director appointed stewartg alcock 2 Buy now
07 Jul 2009 annual-return Return made up to 03/06/09; full list of members 12 Buy now
08 Apr 2009 accounts Annual Accounts 5 Buy now
02 Sep 2008 officers Appointment terminated secretary charles allison 1 Buy now
02 Sep 2008 officers Secretary appointed clare elizabeth evans 2 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from 21 harbinger avenue malvern worcestershire WR14 2NL 1 Buy now
18 Jun 2008 annual-return Return made up to 03/06/08; full list of members 12 Buy now
22 Jan 2008 accounts Annual Accounts 3 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 annual-return Return made up to 03/06/07; full list of members 9 Buy now
29 Nov 2006 officers New secretary appointed 2 Buy now
06 Nov 2006 officers Secretary resigned 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: 61 toftdale green warndon villages worcester worcestershire WR4 0PE 1 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 accounts Annual Accounts 4 Buy now
29 Aug 2006 officers New director appointed 2 Buy now
03 Jul 2006 annual-return Return made up to 03/06/06; change of members 6 Buy now
26 Jan 2006 accounts Annual Accounts 7 Buy now
01 Jul 2005 annual-return Return made up to 03/06/05; full list of members 13 Buy now
01 Jul 2005 address Registered office changed on 01/07/05 from: 8 lea hill close malvern worcestershire WR14 2UE 1 Buy now
11 Feb 2005 officers New secretary appointed 2 Buy now
28 Jan 2005 accounts Annual Accounts 5 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 annual-return Return made up to 03/06/04; change of members 9 Buy now
20 May 2004 officers Director resigned 1 Buy now
14 Jan 2004 accounts Annual Accounts 5 Buy now
23 Jul 2003 annual-return Return made up to 03/06/03; change of members 7 Buy now
27 Jun 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
20 Jan 2003 accounts Annual Accounts 5 Buy now
26 Jun 2002 annual-return Return made up to 03/06/02; full list of members 8 Buy now
10 Jan 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2002 accounts Annual Accounts 4 Buy now
29 Jun 2001 annual-return Return made up to 03/06/01; change of members 6 Buy now
20 Dec 2000 accounts Annual Accounts 6 Buy now
19 Jun 2000 annual-return Return made up to 03/06/00; full list of members 10 Buy now
02 Dec 1999 address Registered office changed on 02/12/99 from: 23 water croft long meadow worcester WR4 0HR 1 Buy now
02 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
02 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
10 Jun 1999 annual-return Return made up to 03/06/99; change of members 6 Buy now
07 May 1999 officers New director appointed 2 Buy now
07 May 1999 officers Director resigned 1 Buy now