HENLEY BIDCO LIMITED

11594254
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

Documents

Documents
Date Category Description Pages
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 persons-with-significant-control Change To A Person With Significant Control 2 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
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Oct 2023 accounts Annual Accounts 22 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2023 officers Change of particulars for director (Alan Roy Williams) 2 Buy now
10 Jun 2023 incorporation Memorandum Articles 30 Buy now
10 Jun 2023 resolution Resolution 1 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
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
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 16 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
07 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 16 Buy now
11 Feb 2021 officers Appointment of director (Mr Ranald Rory Henderson Webster) 2 Buy now
04 Jan 2021 mortgage Registration of a charge 44 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
28 Sep 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Robyn Charles Smith) 1 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
28 Feb 2020 officers Appointment of director (Mr Mark Stephen Humphries) 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Robyn Charles Smith) 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
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 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
27 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 Chrisopher 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