HENLEYROAD LIMITED

09990961
12TH FLOOR, CAPITAL HOUSE 25 CHAPEL STREET LONDON ENGLAND NW1 5DH

Documents

Documents
Date Category Description Pages
03 Oct 2024 mortgage Registration of a charge 31 Buy now
29 Jul 2024 accounts Annual Accounts 9 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Alan Peter Nixon) 2 Buy now
04 Dec 2023 accounts Annual Accounts 9 Buy now
28 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2023 officers Appointment of director (Mr Alan Peter Nixon) 2 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 officers Change of particulars for director (Mr Patrick Joseph Kilbane) 2 Buy now
26 Oct 2022 accounts Annual Accounts 9 Buy now
07 Jun 2022 officers Termination of appointment of director (Richard Robert Anderson) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 9 Buy now
16 Sep 2021 mortgage Registration of a charge 43 Buy now
14 Sep 2021 mortgage Registration of a charge 43 Buy now
09 Sep 2021 officers Appointment of director (Mr Richard Robert Anderson) 2 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Patrick Joseph Kilbane) 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mrs Michelle Denise Knowles) 2 Buy now
02 Jul 2021 officers Change of particulars for director (Mr Robin Edward Knowles) 2 Buy now
02 Jun 2021 mortgage Registration of a charge 5 Buy now
02 Jun 2021 mortgage Registration of a charge 5 Buy now
02 Jun 2021 mortgage Registration of a charge 5 Buy now
24 May 2021 officers Termination of appointment of director (Megan Steele-Knowles) 1 Buy now
24 May 2021 officers Termination of appointment of director (Aidan Timothy Mortimer) 1 Buy now
24 May 2021 officers Termination of appointment of director (Richard Robert Anderson) 1 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2021 officers Appointment of director (Ms Megan Steele-Knowles) 2 Buy now
05 Nov 2020 officers Appointment of director (Mr Aidan Mortimer) 2 Buy now
20 Oct 2020 mortgage Registration of a charge 5 Buy now
20 Oct 2020 mortgage Registration of a charge 5 Buy now
02 Oct 2020 mortgage Registration of a charge 40 Buy now
01 Jul 2020 officers Appointment of director (Mr Richard Robert Anderson) 2 Buy now
19 Jun 2020 accounts Annual Accounts 9 Buy now
27 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
21 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
15 Oct 2019 mortgage Registration of a charge 41 Buy now
16 Aug 2019 mortgage Registration of a charge 42 Buy now
14 Aug 2019 accounts Amended Accounts 7 Buy now
07 Aug 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/18 40 Buy now
24 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/10/18 1 Buy now
24 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/10/18 3 Buy now
17 May 2019 mortgage Registration of a charge 42 Buy now
11 Mar 2019 officers Change of particulars for director (Mrs Michelle Denise Knowles) 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 officers Appointment of director (Mr Patrick Joseph Kilbane) 2 Buy now
08 Mar 2019 officers Appointment of director (Mrs Michelle Denise Knowles) 2 Buy now
08 Mar 2019 officers Change of particulars for director (Mr Robin Edward Knowles) 2 Buy now
08 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2019 accounts Annual Accounts 2 Buy now
02 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jan 2019 mortgage Registration of a charge 44 Buy now
28 Jan 2019 officers Termination of appointment of director (Alan David Everett) 1 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Alan Everett) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Robin Edward Knowles) 2 Buy now
07 Nov 2018 accounts Annual Accounts 2 Buy now
31 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Feb 2016 incorporation Incorporation Company 34 Buy now