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HENLEY LTIP LLP

Company number OC407434

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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)
25 Feb 2020 LLAP01 Appointment of Mr Anthony Robert Wilcox as a member on 7 January 2019
25 Feb 2020 LLAP01 Appointment of Mrs Sonia Gay Barnett as a member on 2 January 2019
25 Feb 2020 LLAP01 Appointment of Mr Kamaldeep Bagga as a member on 2 January 2019
25 Feb 2020 LLAP02 Appointment of Henley Investment Management Ltd as a member on 3 December 2019
04 Feb 2020 LLPSC05 Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 4 February 2020
04 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Jun 2019 LLTM01 Termination of appointment of Benjamin John Mccomb as a member on 5 June 2019
05 Apr 2019 LLCS01 Confirmation statement made on 22 March 2019 with no updates
14 Mar 2019 AA Accounts for a dormant company made up to 23 September 2018
11 Mar 2019 LLAP01 Appointment of Mr Benjamin John Mccomb as a member on 26 November 2018
11 Mar 2019 LLAP01 Appointment of Mr William Robert Christian Dickens as a member on 26 November 2018
11 Mar 2019 LLAP01 Appointment of Mr Warwick James Hunter as a member on 26 November 2018
06 Mar 2019 LLAA01 Current accounting period shortened from 23 September 2019 to 31 March 2019
24 Jan 2019 LLDE01 Change of status notice
06 Dec 2018 LLAP01 Appointment of Mr Justin Eric Meissel as a member on 26 November 2018
06 Dec 2018 LLPSC05 Change of details for Henley Property Investments (Uk) Llp as a person with significant control on 28 September 2018
01 Nov 2018 CERTNM Company name changed henley outdoor media assets promote LLP\certificate issued on 01/11/18
  • LLNM01 ‐ Change of name notice
01 Oct 2018 LLTM01 Termination of appointment of Edifice Managed Access Limited as a member on 28 September 2018
27 Mar 2018 LLCS01 Confirmation statement made on 22 March 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 23 September 2017
19 Sep 2017 LLAA01 Current accounting period extended from 31 March 2017 to 23 September 2017
31 Mar 2017 LLCS01 Confirmation statement made on 22 March 2017 with updates
23 Mar 2016 LLIN01 Incorporation of a limited liability partnership