Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Jun 2024 |
LLCS01 |
Confirmation statement made on 19 May 2024 with no updates
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26 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
LLPSC02 |
Notification of Henley Partnership Holdings Limited as a person with significant control on 24 January 2022
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20 Jun 2023 |
LLCS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Jun 2023 |
LLPSC07 |
Cessation of Henley Investment Management Ltd as a person with significant control on 24 January 2022
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
LLTM01 |
Termination of appointment of Henley Investment Management Ltd as a member on 24 January 2022
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30 May 2022 |
LLCS01 |
Confirmation statement made on 19 May 2022 with no updates
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30 May 2022 |
LLAP02 |
Appointment of Henley Partnership Holdings Limited as a member on 24 January 2022
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Jun 2021 |
LLCS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 May 2020 |
LLCS01 |
Confirmation statement made on 19 May 2020 with no updates
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03 Mar 2020 |
LLPSC05 |
Change of details for Henley Investment Management Ltd as a person with significant control on 3 March 2020
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03 Mar 2020 |
LLAD01 |
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
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03 Mar 2020 |
LLCH02 |
Member's details changed for Henley Investment Management Ltd on 3 March 2020
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05 Feb 2020 |
LLCH02 |
Member's details changed for Henley Investment Management Ltd on 5 February 2020
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05 Feb 2020 |
LLCH02 |
Member's details changed for Camland Projects (Company Number 9532852) on 5 February 2020
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05 Feb 2020 |
LLPSC05 |
Change of details for Camland Projects Ltd as a person with significant control on 5 February 2020
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Jun 2019 |
LLCS01 |
Confirmation statement made on 19 May 2019 with no updates
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19 Mar 2019 |
LLPSC05 |
Change of details for Henley Investment Management Limited as a person with significant control on 19 March 2019
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06 Feb 2019 |
LLPSC02 |
Notification of Camland Projects Ltd as a person with significant control on 28 January 2019
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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