| 11 Nov 2024 |
officers |
Termination of appointment of director (Jonathan David Taylor)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2024 |
officers |
Termination of appointment of director (Josephine Hayman)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2024 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
245 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
officers |
Appointment of director (Jonathan David Taylor)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2024 |
officers |
Termination of appointment of director (Catherine Fiona Sayers)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
officers |
Appointment of director (Mr Keith Mcclure)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2023 |
officers |
Termination of appointment of director (Nick Taunt)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
officers |
Appointment of director (Miss Catherine Fiona Sayers)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
256 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2022 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Appointment of director (Mr Jonathan David Lovejoy)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Apr 2022 |
officers |
Termination of appointment of director (Charles John Middleton)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2022 |
officers |
Termination of appointment of director (Bruce Michael James)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2021 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
officers |
Appointment of director (Mr Gavin Bergin)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2020 |
officers |
Appointment of director (Mr Nick Taunt)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2020 |
officers |
Termination of appointment of director (Tom Robson)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2020 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
officers |
Appointment of director (Josephine Hayman)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2020 |
officers |
Appointment of director (Mr Tom Robson)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2019 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2018 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
officers |
Termination of appointment of director (Sarah Morrell Barzycki)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
officers |
Appointment of director (Mr Bruce Michael James)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
officers |
Termination of appointment of director (Christopher Michael John Forshaw)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2017 |
officers |
Termination of appointment of director (Christopher Michael John Forshaw)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2017 |
officers |
Termination of appointment of director (Christopher Michael John Forshaw)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2017 |
officers |
Appointment of director (Mr Jonathan Charles Mcnuff)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
officers |
Appointment of director (Mr Charles John Middleton)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
officers |
Termination of appointment of secretary (Ndiana Ekpo)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2016 |
officers |
Appointment of corporate secretary (British Land Company Secretarial Limited)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
officers |
Change of particulars for director (Mrs Sarah Morrell Barzycki)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
officers |
Change of particulars for secretary (Ndiana Ekpo)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
officers |
Change of particulars for director (Mr Christopher Michael John Forshaw)
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2014 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2013 |
annual-return |
Annual Return
|
14 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2013 |
officers |
Termination of appointment of director (James Taylor)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Aug 2011 |
officers |
Termination of appointment of director (Graham Roberts)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
officers |
Termination of appointment of director (Graham Roberts)
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2009 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2009 |
annual-return |
Return made up to 05/06/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2009 |
officers |
Secretary appointed ndiana ekpo
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
officers |
Appointment terminated secretary rebecca scudamore
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
officers |
Appointment terminated director stephen hester
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
annual-return |
Return made up to 05/06/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2008 |
officers |
Director's change of particulars / sarah barzycki / 05/06/2006
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2007 |
annual-return |
Return made up to 05/06/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2007 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2007 |
address |
Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2007 |
accounts |
Accounting reference date shortened from 31/03/06 to 30/03/06
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2006 |
annual-return |
Return made up to 05/06/06; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2006 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2005 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2005 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2005 |
annual-return |
Return made up to 05/06/05; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2005 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2004 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2004 |
annual-return |
Return made up to 05/06/04; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2004 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "LONDON AND HENLEY (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|