HENLEY PROPERTY DEVELOPMENTS LIMITED

Company number 04826011

Date	Type	Description	View / Download
07 Mar 2019	AD01	Registered office address changed from C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA England to C/O Michael Omiros Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 7 March 2019	(1 page)
06 Mar 2019	AD01	Registered office address changed from Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN England to C/O Michael Omiros Craftwood Studios 1-3 Dufferin Street London EC1Y 8NA on 6 March 2019	(1 page)
05 Mar 2019	AD01	Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to Woodgate House 2-8 Games Road Cockfosters Herts EN4 9HN on 5 March 2019	(1 page)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(10 pages)
02 Aug 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Nov 2017	PSC01	Notification of Emmanuel Langley as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	PSC07	Cessation of Natasha Anne Lane as a person with significant control on 20 November 2017	(1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages)
06 Sep 2016	AA01	Previous accounting period shortened from 29 November 2015 to 28 November 2015	(3 pages)
11 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
26 May 2016	MR04	Satisfaction of charge 12 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 11 in full	(1 page)
26 May 2016	MR04	Satisfaction of charge 10 in full	(1 page)
20 Apr 2016	AAMD	Amended total exemption small company accounts made up to 30 November 2014	(7 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
08 Sep 2015	MR01	Registration of charge 048260110013, created on 21 August 2015	(29 pages)
04 Sep 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(3 pages)
18 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(5 pages)
06 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	(5 pages)
10 Mar 2014	CH01	Director's details changed for Natasha Lane on 1 March 2014	(2 pages)
07 Mar 2014	CH01	Director's details changed for Natasha Lane on 1 March 2014	(2 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)

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