HENLEY COMMUNITY LIBRARY

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Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of Colin Charles Smith as a director on 2025-04-29

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29/04/2529 April 2025 Cessation of Colin Charles Smith as a person with significant control on 2025-04-29

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02/03/252 March 2025 Confirmation statement made on 2025-02-20 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/07/2411 July 2024 Micro company accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/09/2317 September 2023 Micro company accounts made up to 2023-01-31

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/04/226 April 2022 Confirmation statement made on 2022-02-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/05/1826 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LYNN LINDLEY / 21/05/2018

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25/05/1825 May 2018 APPOINTMENT TERMINATED, SECRETARY JUDITH LINDLEY

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24/05/1824 May 2018 SECRETARY APPOINTED MRS KATHERINE ANNE STEELE

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM HOLLYHOCKS MAYSWOOD ROAD WOOTTON WAWEN HENLEY IN ARDEN WARWICKSHIRE B95 6AX

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHRISTOPHER YARWOOD

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE STEELE / 10/10/2015

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET PHILLIPS

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANNE STEELE

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES SMITH

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULE CYNTHIA JONES

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH LYNN LINDLEY

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20/02/1820 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/07/1719 July 2017 31/01/17 TOTAL EXEMPTION FULL

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17/06/1717 June 2017 DIRECTOR APPOINTED MRS PAULE CYNTHIA JONES

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/02/179 February 2017 DIRECTOR APPOINTED MR ANDREW YARWOOD

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER YARWOOD

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07/03/167 March 2016 09/02/16 NO MEMBER LIST

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET STRINGER

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR ELAINE FIELD

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/03/1510 March 2015 09/02/15 NO MEMBER LIST

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HUBBOCKS

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILSOM

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER HUBBOCKS

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILSOM

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10/03/1510 March 2015 DIRECTOR APPOINTED MR COLIN CHARLES SMITH

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1430 October 2014 DIRECTOR APPOINTED MRS ELAINE FIELD

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07/03/147 March 2014 09/02/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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29/10/1329 October 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEOU

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11/02/1311 February 2013 09/02/13 NO MEMBER LIST

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE ATKINSON

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14/11/1214 November 2012 DIRECTOR APPOINTED MARGARET STRINGER

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20/03/1220 March 2012 DIRECTOR APPOINTED ROGER WILLIAM HUBBOCKS

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02/03/122 March 2012 DIRECTOR APPOINTED GEORGE MATHEOU

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02/03/122 March 2012 DIRECTOR APPOINTED CHRISTOPHER DAVID MILSOM

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02/03/122 March 2012 DIRECTOR APPOINTED KATHERINE ANNE STEELE

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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