HENLEY TOPCO LIMITED

11593977
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 20 Buy now
31 Jul 2024 officers Termination of appointment of director (James Erik Murnieks) 1 Buy now
31 Jul 2024 officers Appointment of director (Natalia Tarasova) 2 Buy now
25 Jun 2024 officers Appointment of director (Mr James Erik Murnieks) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Ranald Rory Henderson Webster) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Hans-Rolf Huppert) 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Gerlinde Sturm) 1 Buy now
12 Oct 2023 accounts Annual Accounts 38 Buy now
11 Sep 2023 officers Change of particulars for director (Alan Roy Williams) 2 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2023 resolution Resolution 1 Buy now
04 Aug 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2023 incorporation Memorandum Articles 30 Buy now
03 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2023 address Change Sail Address Company With New Address 1 Buy now
18 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2023 officers Appointment of director (Hans-Rolf Huppert) 2 Buy now
10 Jan 2023 officers Appointment of director (Gerlinde Sturm) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Emma Susan Charsley) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Mark Stephen Humphries) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Robyn Charles Smith) 1 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
04 Oct 2022 accounts Annual Accounts 40 Buy now
13 Jun 2022 capital Second Filing Capital Allotment Shares 5 Buy now
06 Jun 2022 capital Return of Allotment of shares 5 Buy now
25 May 2022 incorporation Memorandum Articles 72 Buy now
12 Apr 2022 officers Termination of appointment of director (Peter Clarke) 1 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 capital Return of purchase of own shares 3 Buy now
14 Feb 2022 capital Return of purchase of own shares 3 Buy now
17 Jan 2022 capital Notice of cancellation of shares 4 Buy now
17 Jan 2022 capital Notice of cancellation of shares 4 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
17 Jan 2022 capital Return of Allotment of shares 4 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Oct 2021 capital Notice of cancellation of shares 4 Buy now
11 Oct 2021 capital Notice of cancellation of shares 4 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
11 Oct 2021 capital Return of purchase of own shares 3 Buy now
06 Oct 2021 accounts Annual Accounts 41 Buy now
18 Jun 2021 officers Appointment of director (Mr Ranald Rory Henderson Webster) 2 Buy now
30 Mar 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 mortgage Registration of a charge 44 Buy now
29 Dec 2020 capital Return of Allotment of shares 4 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2020 resolution Resolution 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Oct 2020 capital Return of Allotment of shares 4 Buy now
06 Oct 2020 capital Notice of cancellation of shares 4 Buy now
06 Oct 2020 capital Return of purchase of own shares 3 Buy now
28 Sep 2020 accounts Annual Accounts 31 Buy now
21 Sep 2020 officers Appointment of director (Mr Pete Clarke) 2 Buy now
17 Sep 2020 officers Termination of appointment of director (Louise Kingston) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (Dominic Gregory Edmund Jephcott) 1 Buy now
03 Mar 2020 officers Appointment of director (Mr Robyn Charles Smith) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Mark Stephen Humphries) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Christopher Dennison) 1 Buy now
28 Feb 2020 officers Termination of appointment of director (Peter Clarke) 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Dec 2019 capital Return of Allotment of shares 4 Buy now
18 Dec 2019 capital Return of Allotment of shares 4 Buy now
18 Dec 2019 capital Return of Allotment of shares 5 Buy now
21 Nov 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2019 officers Appointment of director (Mrs Emma Susan Charsley) 2 Buy now
05 Jun 2019 officers Appointment of director (Mrs Louise Kingston) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Matthew David Grosvenor Upton) 1 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2018 resolution Resolution 72 Buy now
28 Nov 2018 officers Appointment of director (Mr Matthew David Grosvenor Upton) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Dominic Gregory Edmund Jephcott) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Christopher Dennison) 2 Buy now
26 Nov 2018 officers Appointment of director (Mr Peter Clarke) 2 Buy now
28 Sep 2018 incorporation Incorporation Company 32 Buy now