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HENLEY PROPERTY (LEIGH HILL) LIMITED

Company number 06246741

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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)
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10
01 Oct 2014 CH01 Director's details changed for Mr Andrew James Brandon on 28 July 2014
01 Oct 2014 CH03 Secretary's details changed for Mr Andrew James Brandon on 28 July 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 10
05 Jun 2014 AD01 Registered office address changed from 1 Farnham Road Guildford Surrey GU2 4RG on 5 June 2014
02 Dec 2013 MR01 Registration of charge 062467410005
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
02 May 2013 AP01 Appointment of Mrs Emma Rickwood as a director
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a small company made up to 31 December 2009
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Ian Rickwood on 14 May 2010
03 Dec 2009 AA Accounts for a small company made up to 31 December 2008