HENLEY PROPERTY DEVELOPMENTS LIMITED
Company number 04826011
- Company Overview for HENLEY PROPERTY DEVELOPMENTS LIMITED (04826011)
- Filing history for HENLEY PROPERTY DEVELOPMENTS LIMITED (04826011)
- People for HENLEY PROPERTY DEVELOPMENTS LIMITED (04826011)
- Charges for HENLEY PROPERTY DEVELOPMENTS LIMITED (04826011)
- More for HENLEY PROPERTY DEVELOPMENTS LIMITED (04826011)
| 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) |
|---|---|---|---|
| 28 Aug 2013 | AR01 | Annual return made up to 9 July 2013 with full list of shareholders | |
| 10 Jul 2013 | AP01 | Appointment of Natasha Lane as a director | |
| 10 Jul 2013 | TM02 | Termination of appointment of Mark Rodol as a secretary | |
| 10 Jul 2013 | AP03 | Appointment of Natasha Lane as a secretary | |
| 29 Apr 2013 | AA01 | Previous accounting period extended from 31 July 2012 to 30 November 2012 | |
| 19 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 19 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
| 30 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 30 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 30 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 25 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 25 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 25 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 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 | |
| 31 Jul 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 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 | |
| 03 Aug 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
| 21 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Feb 2011 | CH01 | Director's details changed for Mr Emmanuel Langley on 21 January 2011 | |
| 07 Feb 2011 | AD01 | Registered office address changed from 1-6 Clay Street London W1U 6DA on 7 February 2011 | |
| 24 Jan 2011 | TM02 | Termination of appointment of Henrietta Langley as a secretary | |
| 24 Jan 2011 | AP03 | Appointment of Mark Rodol as a secretary |