Companies House does not verify the accuracy of the information filed

HENLEY DEVELOPMENTS 212 LIMITED

Company number 11537575

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
29 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with updates	View PDF Confirmation statement made on 24 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
31 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 Nov 2022	CERTNM	Company name changed henley social investments LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16	View PDF Company name changed henley social investments LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-16 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with updates	View PDF Confirmation statement made on 24 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	TM01	Termination of appointment of Andrew James Brandon as a director on 1 May 2021	View PDF Termination of appointment of Andrew James Brandon as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Sonia Gay Barnett as a director on 1 May 2021	View PDF Termination of appointment of Sonia Gay Barnett as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Jun 2021	AP01	Appointment of Mr Priyan Uditha Manatunga as a director on 1 May 2021	View PDF Appointment of Mr Priyan Uditha Manatunga as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 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 - 6 pages (6 pages)
17 Sep 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2020	PSC05	Change of details for Henley Investment Management Ltd as a person with significant control on 2 March 2020	View PDF Change of details for Henley Investment Management Ltd as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AD01	Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on 3 March 2020	View PDF Registered office address changed from 1 Christchurch Way Woking Surrey GU21 6JG United Kingdom to 50 Grosvenor Hill First Floor London W1K 3QT on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mr Ian Rickwood on 20 February 2020	View PDF Director's details changed for Mr Ian Rickwood on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	TM01	Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019	View PDF Termination of appointment of Benjamin John Mccomb as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AP01	Appointment of Mrs Sonia Barnett as a director on 5 November 2018	View PDF Appointment of Mrs Sonia Barnett as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Benjamin John Mccomb as a director on 5 November 2018	View PDF Appointment of Mr Benjamin John Mccomb as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-25 GBP 1	View PDF Incorporation Statement of capital on 2018-08-25 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

HENLEY DEVELOPMENTS 212 LIMITED

Filter by category