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HENLEY & PARTNERS UK LTD

Company number 08227264

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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)
11 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Nov 2022	AP01	Appointment of Mr Thomas Henry Scott as a director on 2 November 2022	View PDF Appointment of Mr Thomas Henry Scott as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	AP01	Appointment of Mr Dominic Otto Volek as a director on 2 November 2022	View PDF Appointment of Mr Dominic Otto Volek as a director on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 300,200	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 300,200 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	TM02	Termination of appointment of Francesco Micalella as a secretary on 16 August 2021	View PDF Termination of appointment of Francesco Micalella as a secretary on 16 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP03	Appointment of Mr Robert Ross-Clunis as a secretary on 16 August 2021	View PDF Appointment of Mr Robert Ross-Clunis as a secretary on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Mr Stuart Dean Wakeling as a director on 21 April 2021	View PDF Appointment of Mr Stuart Dean Wakeling as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Patrick Blewer as a director on 14 April 2021	View PDF Termination of appointment of Patrick Blewer as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA01	Current accounting period extended from 29 December 2020 to 31 December 2020	View PDF Current accounting period extended from 29 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
27 Mar 2020	TM01	Termination of appointment of Irena Curbelo Vorobieva as a director on 19 March 2020	View PDF Termination of appointment of Irena Curbelo Vorobieva as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Patrick Blewer as a director on 19 March 2020	View PDF Appointment of Mr Patrick Blewer as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
30 Apr 2019	TM01	Termination of appointment of Marco Gantenbein as a director on 25 April 2019	View PDF Termination of appointment of Marco Gantenbein as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Juerg Paul Steffen as a director on 17 January 2019	View PDF Termination of appointment of Juerg Paul Steffen as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HENLEY & PARTNERS UK LTD

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