HENLEY PROPERTY (LEIGH HILL) LIMITED

06246741
50 GROSVENOR HILL LONDON ENGLAND W1K 3QT

Documents

Documents
Date Category Description Pages
09 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Dec 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
26 May 2022 officers Change of particulars for director (Mrs Emma Jane Rickwood) 2 Buy now
25 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 officers Termination of appointment of secretary (Andrew James Brandon) 1 Buy now
04 Oct 2021 accounts Annual Accounts 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2021 officers Appointment of director (Mr Priyan Manatunga) 2 Buy now
03 Jun 2021 officers Appointment of secretary (Mr Priyan Manatunga) 2 Buy now
07 Jan 2021 accounts Annual Accounts 7 Buy now
22 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 officers Change of particulars for secretary (Mr Andrew James Brandon) 1 Buy now
26 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Andrew James Brandon) 2 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 accounts Annual Accounts 6 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 10 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
04 Sep 2015 accounts Annual Accounts 5 Buy now
22 May 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 officers Change of particulars for director (Mr Andrew James Brandon) 2 Buy now
01 Oct 2014 officers Change of particulars for secretary (Mr Andrew James Brandon) 1 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
05 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 mortgage Registration of a charge 18 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
28 May 2013 annual-return Annual Return 6 Buy now
02 May 2013 officers Appointment of director (Mrs Emma Rickwood) 2 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
27 Oct 2010 accounts Annual Accounts 6 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Ian Rickwood) 2 Buy now
03 Dec 2009 accounts Annual Accounts 9 Buy now
26 May 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
07 Jan 2009 accounts Annual Accounts 5 Buy now
10 Nov 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
10 Nov 2008 officers Director and secretary's change of particulars / andrew brandon / 01/05/2008 1 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
08 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
28 Aug 2007 address Registered office changed on 28/08/07 from: 3000 hillswood drive hillswood business park chertsey surrey KT16 0RS 1 Buy now
28 Aug 2007 accounts Accounting reference date shortened from 31/05/08 to 31/12/07 1 Buy now
25 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
14 May 2007 incorporation Incorporation Company 14 Buy now