HENLEY PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2025-05-31 to 2024-11-30 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 24/02/2524 February 2025 | Previous accounting period shortened from 2024-11-30 to 2024-05-31 |
| 21/02/2521 February 2025 | Previous accounting period extended from 2024-05-31 to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/04/2426 April 2024 | Cessation of Michael John Phelps as a person with significant control on 2023-03-31 |
| 26/04/2426 April 2024 | Change of details for Mrs Carryl Mary Phelps as a person with significant control on 2023-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/04/2312 April 2023 | Director's details changed for Mrs Carryl Mary Phelps on 2021-12-21 |
| 12/04/2312 April 2023 | Change of details for Mrs Carryl Mary Phelps as a person with significant control on 2021-12-21 |
| 12/04/2312 April 2023 | Secretary's details changed for Mrs Carryl Mary Phelps on 2021-12-21 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 28/04/2228 April 2022 | Change of details for Mr Michael John Phelps as a person with significant control on 2021-01-19 |
| 28/04/2228 April 2022 | Director's details changed for Mrs Carryl Mary Phelps on 2021-01-19 |
| 28/04/2228 April 2022 | Director's details changed for Mr Michael John Phelps on 2021-01-19 |
| 28/04/2228 April 2022 | Change of details for Mrs Carryl Mary Phelps as a person with significant control on 2021-01-19 |
| 27/04/2227 April 2022 | Change of details for Mrs Carryl Mary Phelps as a person with significant control on 2017-12-01 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/12/2121 December 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 17/12/1917 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/04/1929 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS CARRYL MARY PHELPS / 01/12/2017 |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PHELPS |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PHELPS / 29/04/2019 |
| 04/01/194 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 5 GREAT WESTERN ROAD GLOUCESTER GL1 3ND ENGLAND |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 4 PULLMAN COURT GREAT WESTERN ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1ND |
| 13/09/1713 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/05/1420 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/05/1218 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MICHAEL JOHN PHELPS |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SABINE |
| 11/05/1111 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/05/1018 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WHEATSTONE SABINE / 25/04/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: ROWAN 1A SCHOOL LANE WARGRAVE BERKSHIRE RG10 8AA |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 25/09/9725 September 1997 | COMPANY NAME CHANGED HENLEY VIDEO TAPES LIMITED CERTIFICATE ISSUED ON 26/09/97 |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 2 DARK LANE WARGRAVE READING BERKSHIRE RG10 8JU |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 4 SHELBOURNE CLOSE PINNER MIDDLESEX HA5 3AF |
| 14/05/9614 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 15/04/9615 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/947 April 1994 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/02/934 February 1993 | AUDITOR'S RESIGNATION |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 29/12/8629 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
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