HENLEY CRE LTD

Company number 08968551

Date	Type	Description	View / Download
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Dec 2021	DS01	Application to strike the company off the register	(2 pages)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(6 pages)
03 Jun 2021	AP01	Appointment of Mr Priyan Manatunga as a director on 1 May 2021	(2 pages)
03 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(4 pages)
02 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(6 pages)
07 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
02 Apr 2020	PSC05	Change of details for Henley Investment Management Ltd as a person with significant control on 2 March 2020	(2 pages)
31 Mar 2020	CH01	Director's details changed for Mr Ian Rickwood on 20 February 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from Henley Investment Management Ltd 1 Christchurch Way Woking Surrey GU21 6JG to 50 Grosvenor Hill First Floor London W1K 3QT on 31 March 2020	(1 page)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
06 Jun 2019	AP01	Appointment of Mr Andrew James Brandon as a director on 5 June 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
05 Apr 2019	PSC05	Change of details for Henley Investment Management Ltd as a person with significant control on 28 March 2019	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Justin Eric Meissel as a director on 9 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Jeffrey Simon Morton as a director on 9 November 2018	(1 page)
23 Nov 2018	CH01	Director's details changed for Mr Benjamin John Mccomb on 9 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr Benjamin John Mccomb as a director on 9 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Stuart Savidge as a director on 9 November 2018	(1 page)
13 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
16 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
24 Nov 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)

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