- Company Overview for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- Filing history for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- People for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- Charges for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
- More for HENLEY PROPERTY HOLDINGS LIMITED (03892982)
| 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) |
|---|---|---|---|
| 31 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
|
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| 08 Oct 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 14 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
| 14 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
| 28 Aug 2013 | AP03 | Appointment of Natasha Lane as a secretary | |
| 28 Aug 2013 | AP01 | Appointment of Natasha Lane as a director | |
| 19 Aug 2013 | MR01 | Registration of charge 038929820005 | |
| 19 Aug 2013 | MR01 | Registration of charge 038929820007 | |
| 19 Aug 2013 | MR01 | Registration of charge 038929820006 | |
| 29 Apr 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 30 November 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 21 Dec 2012 | AD01 | Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 21 December 2012 | |
| 21 Dec 2012 | CH01 | Director's details changed for Mr Emmanuel Langley on 27 November 2012 | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 01 May 2012 | AA01 | Previous accounting period shortened from 31 December 2011 to 31 July 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 12 Jan 2012 | CH01 | Director's details changed for Mr Emmanuel Langley on 12 October 2011 | |
| 12 Jan 2012 | CH01 | Director's details changed for Mr Emmanuel Langley on 12 October 2011 | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AD01 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 7 February 2011 | |
| 07 Feb 2011 | CH01 | Director's details changed for Mr Emmanuel Langley on 21 January 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Emanuel Langley on 21 December 2009 |