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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03 Sep 2024 |
LLAP01 |
Appointment of Mr Ian Rickwood as a member on 1 August 2024
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11 Apr 2024 |
LLCS01 |
Confirmation statement made on 22 March 2024 with no updates
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11 Apr 2024 |
LLTM01 |
Termination of appointment of William Robert Christian Dickens as a member on 1 March 2024
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11 Apr 2024 |
LLTM01 |
Termination of appointment of Jonathan James Ivory as a member on 1 March 2024
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2024 |
LLTM01 |
Termination of appointment of Justin Eric Meissel as a member on 19 December 2023
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11 May 2023 |
LLCS01 |
Confirmation statement made on 22 March 2023 with no updates
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11 May 2023 |
LLAP01 |
Appointment of Mr Thomas Duff as a member on 1 July 2021
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
LLCS01 |
Confirmation statement made on 22 March 2022 with no updates
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06 May 2021 |
LLCS01 |
Confirmation statement made on 22 March 2021 with no updates
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28 Apr 2021 |
LLTM01 |
Termination of appointment of Kamaldeep Bagga as a member on 29 January 2021
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28 Apr 2021 |
LLTM01 |
Termination of appointment of Zaid Numan Alrawi as a member on 31 October 2020
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Apr 2020 |
LLCS01 |
Confirmation statement made on 22 March 2020 with no updates
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07 Apr 2020 |
LLPSC05 |
Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 7 April 2020
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07 Apr 2020 |
LLCH02 |
Member's details changed for Henley Property Investments (Uk) Llp on 7 April 2020
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07 Apr 2020 |
LLCH02 |
Member's details changed for Henley Investment Management Ltd on 2 March 2020
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07 Apr 2020 |
LLAP01 |
Appointment of Mr Zaid Numan Alrawi as a member on 4 September 2019
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07 Apr 2020 |
LLAP01 |
Appointment of Mrs Emma Jane Rickwood as a member on 2 January 2019
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04 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 4 March 2020
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04 Mar 2020 |
LLAP01 |
Appointment of Mr Jonathan James Ivory as a member on 23 July 2019
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