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HENRY ROBERTSON PLACE MANAGEMENT COMPANY LIMITED

Company number 12455599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Resignation and appointment of directors 14/05/2024	View PDF Resolutions RES13 ‐ Resignation and appointment of directors 14/05/2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024	View PDF Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024	View PDF Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Mr Paul Frederick Noble as a director on 19 April 2024	View PDF Appointment of Mr Paul Frederick Noble as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	PSC07	Cessation of Anthony Clive Benfield as a person with significant control on 10 January 2023	View PDF Cessation of Anthony Clive Benfield as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Anthony Clive Benfield as a director on 10 January 2023	View PDF Termination of appointment of Anthony Clive Benfield as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP01	Appointment of Mr Jonathan Martin Edwards as a director on 10 January 2023	View PDF Appointment of Mr Jonathan Martin Edwards as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AD01	Registered office address changed from Chapter House North Abbey Lawn Abbey Foregate Shrewsbury SY2 5DE United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 10 January 2023	View PDF Registered office address changed from Chapter House North Abbey Lawn Abbey Foregate Shrewsbury SY2 5DE United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 10 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AP04	Appointment of Cosec Management Services as a secretary on 10 January 2023	View PDF Appointment of Cosec Management Services as a secretary on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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