IMPERIAL COURT HENLEY-ON-THAMES LIMITED

06231589
PORTLAND HOUSE WESTFIELD ROAD PITSTONE ENGLAND LU7 9GU

Documents

Documents
Date Category Description Pages
20 May 2024 officers Termination of appointment of secretary (Common Ground Estate & Property Management Ltd) 1 Buy now
20 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Dec 2023 accounts Annual Accounts 3 Buy now
06 Jul 2023 officers Termination of appointment of director (David Roger Nimmo-Smith) 1 Buy now
01 Jun 2023 accounts Annual Accounts 3 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 officers Appointment of corporate secretary (Common Ground Estate & Property Management Ltd) 2 Buy now
10 Feb 2023 officers Termination of appointment of secretary (Peter John Clark) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Safdar Dad) 1 Buy now
10 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 accounts Annual Accounts 5 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jun 2021 accounts Annual Accounts 5 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jan 2021 officers Termination of appointment of director (Ann Wilson) 1 Buy now
07 Sep 2020 officers Appointment of director (Mr David Roger Nimmo-Smith) 2 Buy now
07 Sep 2020 officers Appointment of director (Ms Anne Pewsey) 2 Buy now
21 Jul 2020 officers Appointment of director (Mr Safdar Dad) 2 Buy now
10 Feb 2020 accounts Annual Accounts 5 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jul 2019 officers Appointment of director (Mrs Ann Wilson) 2 Buy now
07 May 2019 officers Termination of appointment of director (Jaffar Asemi) 1 Buy now
30 Apr 2019 officers Change of particulars for director (Mr Jaffar Asemi) 2 Buy now
24 Apr 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2019 accounts Annual Accounts 5 Buy now
01 Jun 2018 officers Appointment of director (Mr Jaffar Asemi) 2 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2018 accounts Annual Accounts 5 Buy now
19 Jan 2018 officers Termination of appointment of director (Roy Graham Highfield) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr John Tamplin) 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Mar 2017 accounts Annual Accounts 5 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
30 Mar 2016 officers Termination of appointment of director (Adrian Nigel Gourley) 1 Buy now
29 Jan 2016 accounts Annual Accounts 6 Buy now
18 May 2015 annual-return Annual Return 7 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
28 May 2014 annual-return Annual Return 7 Buy now
21 Jan 2014 accounts Annual Accounts 6 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
14 May 2012 annual-return Annual Return 7 Buy now
02 Feb 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 officers Termination of appointment of director (Russell Williams) 1 Buy now
09 Sep 2011 officers Appointment of secretary (Mr Peter John Clark) 1 Buy now
28 Jun 2011 annual-return Annual Return 9 Buy now
28 Jun 2011 officers Appointment of director (Mr Adrian Nigel Gourley) 2 Buy now
28 Jun 2011 officers Termination of appointment of director (Peter Clucas) 1 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Diane Ruskell) 1 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2011 accounts Annual Accounts 10 Buy now
30 Apr 2010 annual-return Annual Return 17 Buy now
30 Apr 2010 officers Change of particulars for director (Roy Graham Highfield) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Peter Jonathan Clucas) 2 Buy now
09 Jan 2010 accounts Annual Accounts 6 Buy now
03 Sep 2009 officers Director appointed peter jonathan clucas 2 Buy now
03 Sep 2009 officers Director appointed russell williams 2 Buy now
10 Aug 2009 officers Appointment terminated director keith thompson 1 Buy now
19 May 2009 annual-return Return made up to 30/04/09; full list of members 16 Buy now
19 May 2009 address Location of register of members 1 Buy now
19 May 2009 address Location of debenture register 1 Buy now
19 May 2009 address Registered office changed on 19/05/2009 from the coach house hambleden henley-on-thames RG9 6RJ 1 Buy now
24 Nov 2008 accounts Annual Accounts 2 Buy now
12 May 2008 annual-return Return made up to 30/04/08; full list of members 16 Buy now
09 May 2008 capital Ad 09/05/08\gbp si 28@1=28\gbp ic 1/29\ 11 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
30 Apr 2007 incorporation Incorporation Company 16 Buy now