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HENLEY LAND LIMITED

Company number 07185493

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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)
21 May 2018	CH01	Director's details changed for Mr Michael Alastair Spink on 21 May 2018	View PDF Director's details changed for Mr Michael Alastair Spink on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Dr Alison Jane Coll on 21 May 2018	View PDF Director's details changed for Dr Alison Jane Coll on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mrs Maria Christina Spink on 21 May 2018	View PDF Director's details changed for Mrs Maria Christina Spink on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mrs Claire Annabel Randall on 21 May 2018	View PDF Director's details changed for Mrs Claire Annabel Randall on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Robert Michael Randall on 21 May 2018	View PDF Director's details changed for Mr Robert Michael Randall on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Christopher Leslie Hill on 21 May 2018	View PDF Director's details changed for Mr Christopher Leslie Hill on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages)
02 Jun 2017	MR01	Registration of charge 071854930004, created on 26 May 2017	View PDF Registration of charge 071854930004, created on 26 May 2017 - link opens in a new window - 14 pages (14 pages)
31 May 2017	MR04	Satisfaction of charge 071854930002 in full	View PDF Satisfaction of charge 071854930002 in full - link opens in a new window - 1 page (1 page)
31 May 2017	MR01	Registration of charge 071854930003, created on 26 May 2017	View PDF Registration of charge 071854930003, created on 26 May 2017 - link opens in a new window - 48 pages (48 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 6 - link opens in a new window - 10 pages (10 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 6	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 6 - link opens in a new window - 10 pages (10 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	MR01	Registration of charge 071854930002, created on 10 October 2014	View PDF Registration of charge 071854930002, created on 10 October 2014 - link opens in a new window - 34 pages (34 pages)
15 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 6	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 6 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
17 Aug 2012	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 April 2012	View PDF Previous accounting period extended from 31 March 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)

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HENLEY LAND LIMITED

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