ASSOCIATED PROPERTIES HENLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY |
| 17/06/1617 June 2016 | COMPANY NAME CHANGED ASSOCIATED ASPHALT UK LIMITED CERTIFICATE ISSUED ON 17/06/16 |
| 04/03/164 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/03/1516 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/03/147 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 26/03/1326 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/03/1223 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 29/03/1129 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 17/03/1017 March 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | COMPANY NAME CHANGED ASSOCIATED PAVEMENT TECHNOLOGY L IMITED CERTIFICATE ISSUED ON 08/10/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 18/04/0118 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | SECRETARY RESIGNED |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 25/03/9825 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | S366A DISP HOLDING AGM 13/02/98 |
| 19/02/9819 February 1998 | S252 DISP LAYING ACC 13/02/98 |
| 18/04/9718 April 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 26/02/9726 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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