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HENLEY PROPERTY DEVELOPMENTS LIMITED

Company number 04826011

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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)
25 Nov 2024 AA01 Previous accounting period shortened from 27 November 2023 to 26 November 2023
01 Jul 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 28 November 2022
28 Nov 2023 AA01 Current accounting period shortened from 28 November 2022 to 27 November 2022
14 Sep 2023 MR01 Registration of charge 048260110015, created on 7 September 2023
27 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 November 2021
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
22 Nov 2021 AA Total exemption full accounts made up to 28 November 2020
09 Aug 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
05 May 2021 CH01 Director's details changed for Natasha Lane on 5 May 2021
05 May 2021 CH03 Secretary's details changed for Natasha Lane on 5 May 2021
05 May 2021 PSC04 Change of details for Mr Emmanuel Langley as a person with significant control on 5 May 2021
05 May 2021 TM01 Termination of appointment of Emmanuel Langley as a director on 5 May 2021
05 May 2021 AP03 Appointment of Mr Emmanuel Langley as a secretary on 5 May 2021
24 Feb 2021 AD01 Registered office address changed from C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA United Kingdom to C/O Michael Omiros Ltd 48 Warwick Street London W1B 5AW on 24 February 2021
16 Sep 2020 AA Total exemption full accounts made up to 28 November 2019
14 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
04 Nov 2019 MR04 Satisfaction of charge 048260110013 in full
30 Oct 2019 MR01 Registration of charge 048260110014, created on 25 October 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
08 Mar 2019 MR04 Satisfaction of charge 1 in full
08 Mar 2019 MR04 Satisfaction of charge 8 in full
08 Mar 2019 MR04 Satisfaction of charge 6 in full