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HENLEY 360 LLP

Company number OC391390

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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)
20 Feb 2024	LLCS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
03 Mar 2023	LLCS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	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 - 16 pages (16 pages)
23 Feb 2022	LLCS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 8 pages (8 pages)
03 Mar 2021	LLCS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	LLCH02	Member's details changed for Henley Investment Management Ltd on 3 March 2020	View PDF Member's details changed for Henley Investment Management Ltd on 3 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	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 - 7 pages (7 pages)
25 Feb 2020	LLCS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	LLPSC05	Change of details for Henley Investment Management Ltd as a person with significant control on 20 February 2020	View PDF Change of details for Henley Investment Management Ltd as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	LLCH02	Member's details changed for Henley Investment Management Ltd on 20 February 2020	View PDF Member's details changed for Henley Investment Management Ltd on 20 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	LLCH01	Member's details changed for Mr Kevin Lance Oppenheim on 20 February 2020	View PDF Member's details changed for Mr Kevin Lance Oppenheim on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LLCH01	Member's details changed for Kevin Lance Oppenheim on 20 February 2020	View PDF Member's details changed for Kevin Lance Oppenheim on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LLCH01	Member's details changed for Frank Cecil Oppenheim on 20 February 2020	View PDF Member's details changed for Frank Cecil Oppenheim on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	LLAD01	Registered office address changed from Ground Floor 1 Christchurch Way Woking GU21 6JG to 50 Grosvenor Hill London W1K 3QT on 24 February 2020	View PDF Registered office address changed from Ground Floor 1 Christchurch Way Woking GU21 6JG to 50 Grosvenor Hill London W1K 3QT on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Sep 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 - 8 pages (8 pages)
14 Mar 2019	LLCS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	LLPSC05	Change of details for Henley Investment Management Limited as a person with significant control on 28 January 2019	View PDF Change of details for Henley Investment Management Limited as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2018	LLCS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	LLAA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
06 Mar 2017	LLCS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	LLAR01	Annual return made up to 20 February 2016	View PDF Annual return made up to 20 February 2016 - link opens in a new window - 4 pages (4 pages)

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