HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED


Registered number: 00968056
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Name: HENLEY GROVE COURT MANAGEMENT COMPANY LIMITED
HENLEY GROVE COURT MANAGEMENT COMPANY LTD
Address: 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5EN
Incorporation Date: 1969-12-11

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2018-09-30 Financial report - 2018-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2020-10-15 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES CS01
2020-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2019-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2019-10-16 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES CS01
2018-12-03 DIRECTOR APPOINTED MR KENNETH ARTHUR BOOTH AP01
2018-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-10-17 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES CS01
2017-11-22 DIRECTOR APPOINTED MS DEBORAH ELIZABETH BRYANT-PEARSON AP01
2017-11-29 SECRETARY APPOINTED MR ADAM CHURCH AP03
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-04-05 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMMOND TM01
2017-10-18 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES CS01
2016-06-02 REGISTERED OFFICE CHANGED ON 02/06/2016 FROMC/O ADAM CHURCH LTD 4 WESTBURY MEWSWESTBURY-ON-TRYMBRISTOLBS9 3QA AD01
2016-10-19 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2015-12-20 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-25 15/10/15 FULL LIST AR01
2014-10-24 15/10/14 FULL LIST AR01
2014-07-21 APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED TM02
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY RADCLIFFE MARRS / 24/10/2014 CH01
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE ROSALIE HUGGINS / 24/10/2014 CH01
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / EUGINIA FAY DUNN / 24/10/2014 CH01
2014-07-21 REGISTERED OFFICE CHANGED ON 21/07/2014 FROMHILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROADREDLANDBRISTOLBS6 6UJ AD01
2014-10-24 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HAMMOND / 24/10/2014 CH01
2013-10-28 15/10/13 FULL LIST AR01
2013-11-15 30/09/13 TOTAL EXEMPTION SMALL AA
2012-10-17 15/10/12 FULL LIST AR01
2012-03-23 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-28 30/09/12 TOTAL EXEMPTION SMALL AA
2011-10-18 15/10/11 FULL LIST AR01
2011-01-24 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-21 15/10/10 FULL LIST AR01
2010-04-14 DIRECTOR APPOINTED TIMOTHY JOHN BIRKETT AP01
2010-04-14 30/09/09 TOTAL EXEMPTION SMALL AA
2009-01-08 APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT LOGGED FORM 288b
2009-04-24 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM108 WHITELADIES ROADCLIFTONBRISTOLBS8 2PB 287
2009-04-30 DIRECTOR APPOINTED GABRIELLE ROSALIE HUGGINS 288a
2009-04-24 DIRECTOR APPOINTED HOLLY RADCLIFFE MARRS 288a
2009-10-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009 CH04
2009-10-30 15/10/09 FULL LIST AR01
2009-01-15 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-12-27 30/09/08 TOTAL EXEMPTION SMALL AA
2008-12-15 REGISTERED OFFICE CHANGED ON 15/12/2008 FROMSTATION HOUSE 9-13 SWISS TERRACESWISS COTTAGENW6 4RR 287
2008-05-13 30/09/07 TOTAL EXEMPTION SMALL AA
2008-12-15 APPOINTMENT TERMINATE, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED LOGGED FORM 288b
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM108 WHITELADIES ROADCLIFTONBRISTOLBS8 2PB 287
2008-12-15 SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED LOGGED FORM 288a
2007-05-11 NEW SECRETARY APPOINTED 288a
2007-11-06 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363s
2007-05-11 REGISTERED OFFICE CHANGED ON 11/05/07 FROM:C/O COUNTY ESTATE MANAGEMENTSECRETARIAL SERVICES LIMITED79 NEW CAVENDISH STREETLONDON W1W 6XB 287
2007-05-11 SECRETARY RESIGNED 288b
2007-05-11 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 225
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-20 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2005-11-18 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-20 SECRETARY RESIGNED 288b
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:11 ALMA VALE ROADCLIFTONBRISTOLBS8 2HL 287
2005-09-22 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-01 13:31:00