HENLEY PARK MANAGEMENT LIMITED

04493087
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 3 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2023 accounts Annual Accounts 3 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2023 officers Termination of appointment of director (John George Brady) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (David Bruce Magerlein) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr David Thornton) 2 Buy now
06 Mar 2023 officers Termination of appointment of director (Richard James Cave) 1 Buy now
25 Oct 2022 officers Termination of appointment of director (Kevin John Layson) 1 Buy now
20 Sep 2022 officers Change of particulars for corporate secretary (B-Hive Company Secretarial Services Limited) 1 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 1 Buy now
13 Jul 2022 officers Termination of appointment of director (Jennifer Sutherland) 1 Buy now
27 Apr 2022 officers Change of particulars for corporate secretary (Hml Company Secretarial Services Limited) 1 Buy now
22 Sep 2021 officers Termination of appointment of director (Fiona Susan Bird) 1 Buy now
22 Sep 2021 officers Change of particulars for director (Mrs Fiona Susan Bird) 2 Buy now
25 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 officers Termination of appointment of director (Kenneth Sutton) 1 Buy now
15 Jul 2021 accounts Annual Accounts 2 Buy now
23 Jun 2021 officers Termination of appointment of director (Grant Greenfield Jones) 1 Buy now
18 Nov 2020 officers Appointment of director (Mr John George Brady) 2 Buy now
17 Nov 2020 officers Termination of appointment of director (Richard John Henry) 1 Buy now
12 Oct 2020 officers Appointment of director (Mr Kenneth Sutton) 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jul 2020 officers Appointment of director (Dr David Bruce Magerlein) 2 Buy now
01 Jul 2020 accounts Annual Accounts 1 Buy now
16 Jun 2020 officers Appointment of director (Mr Kevin John Layson) 2 Buy now
28 Apr 2020 officers Appointment of corporate secretary (Hml Company Secretarial Services Limited) 2 Buy now
28 Apr 2020 officers Termination of appointment of secretary (Peter Ballam) 1 Buy now
28 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2019 officers Termination of appointment of director (Norman James Linnen) 1 Buy now
28 Aug 2019 officers Termination of appointment of director (Stephen Henry Thornett) 1 Buy now
28 Aug 2019 officers Termination of appointment of director (Alan James Knapp) 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2017 accounts Annual Accounts 2 Buy now
25 Jan 2017 officers Appointment of director (Mrs Jennifer Sutherland) 3 Buy now
16 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 21/11/2016 4 Buy now
17 Nov 2016 officers Appointment of director (Michael James Harris) 3 Buy now
20 Oct 2016 officers Termination of appointment of director (Vera Ann Tyler) 1 Buy now
20 Oct 2016 officers Termination of appointment of director (Michael John Gallagher) 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 13 Buy now
26 Jun 2016 accounts Annual Accounts 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 officers Appointment of director (Mr. Richard James Cave) 2 Buy now
19 Nov 2015 officers Appointment of director (Mr. Richard John Henry) 2 Buy now
19 Nov 2015 officers Appointment of director (Mrs. Vera Ann Tyler) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Reginald James Russell) 1 Buy now
03 Oct 2015 accounts Annual Accounts 2 Buy now
01 Sep 2015 annual-return Annual Return 9 Buy now
12 Jun 2015 officers Termination of appointment of director (Maria Teresa Finch) 1 Buy now
06 Sep 2014 accounts Annual Accounts 2 Buy now
18 Aug 2014 annual-return Annual Return 10 Buy now
24 Jan 2014 officers Appointment of director (Norman James Linnen) 3 Buy now
20 Aug 2013 annual-return Annual Return 9 Buy now
28 Jun 2013 accounts Annual Accounts 2 Buy now
25 Feb 2013 officers Termination of appointment of director (Paul Rhodes) 1 Buy now
16 Jan 2013 officers Appointment of director (Michael John Gallagher) 3 Buy now
21 Aug 2012 annual-return Annual Return 9 Buy now
05 Jul 2012 accounts Annual Accounts 2 Buy now
30 Aug 2011 annual-return Annual Return 9 Buy now
27 Jul 2011 accounts Annual Accounts 2 Buy now
17 Jun 2011 officers Appointment of director (Paul Frederick Rhodes) 3 Buy now
24 Sep 2010 accounts Annual Accounts 2 Buy now
16 Aug 2010 annual-return Annual Return 8 Buy now
16 Aug 2010 officers Change of particulars for director (Reginald James Russell) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Stephen Henry Thornett) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Maria Teresa Finch) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Grant Greenfield Jones) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Paul Rhodes) 2 Buy now
21 Jun 2010 officers Termination of appointment of director (Christopher White) 2 Buy now
29 Jul 2009 annual-return Annual return made up to 23/07/09 4 Buy now
29 Jul 2009 officers Appointment terminated director mavis allchin 1 Buy now
25 Jul 2009 accounts Annual Accounts 2 Buy now
11 Mar 2009 officers Director appointed christopher paul white 2 Buy now
11 Mar 2009 officers Appointment terminated director allen fenton 1 Buy now
24 Oct 2008 accounts Annual Accounts 2 Buy now
04 Aug 2008 annual-return Annual return made up to 23/07/08 5 Buy now
04 Aug 2008 officers Director's change of particulars / mavis allchim / 20/08/2007 1 Buy now
31 Oct 2007 accounts Annual Accounts 2 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
14 Sep 2007 officers New director appointed 2 Buy now
06 Sep 2007 annual-return Annual return made up to 23/07/07 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers New director appointed 2 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
30 Aug 2007 officers Director resigned 1 Buy now
10 May 2007 officers Director resigned 1 Buy now
10 May 2007 officers Director resigned 1 Buy now
10 May 2007 officers New director appointed 2 Buy now
10 May 2007 officers New director appointed 2 Buy now
07 Nov 2006 accounts Annual Accounts 2 Buy now