HENLEY PARK MANAGEMENT LIMITED: Filings
Overview
| Company Name | HENLEY PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04493087 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HENLEY PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael James Harris on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Grant Greenfield Jones on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Thornton on Mar 25, 2025 | 2 pages | CH01 | ||
Appointment of Mr Grant Greenfield Jones as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of John George Brady as a director on Aug 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Bruce Magerlein as a director on Jun 13, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Thornton as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard James Cave as a director on Mar 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin John Layson as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Termination of appointment of Jennifer Sutherland as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Termination of appointment of Fiona Susan Bird as a director on Sep 20, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Fiona Susan Bird on Apr 21, 2020 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0