HEDDON STREET PROPERTIES LLP - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2023-01-31 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2022-04-07 delete address 35 3RD FLOOR HEDDON STREET LONDON ENGLAND W1B 4BP
2022-04-07 insert address 4 WARWICK AVENUE LONDON ENGLAND W2 1XB
2022-04-07 insert company_previous_name CWM COMMERCIAL PROPERTY ADVISORS LLP
2022-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-04-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-07 update name CWM COMMERCIAL PROPERTY ADVISORS LLP => HEDDON STREET PROPERTIES LLP
2022-04-07 update registered_address
2022-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM 35 3RD FLOOR HEDDON STREET LONDON W1B 4BP ENGLAND
2022-03-11 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents COMPANY NAME CHANGED CWM COMMERCIAL PROPERTY ADVISORS LLP CERTIFICATE ISSUED ON 11/03/22
2021-12-07 insert company_previous_name CWM RETAIL PROPERTY ADVISORS LLP
2021-12-07 update name CWM RETAIL PROPERTY ADVISORS LLP => CWM COMMERCIAL PROPERTY ADVISORS LLP
2021-10-13 update statutory_documents COMPANY NAME CHANGED CWM RETAIL PROPERTY ADVISORS LLP CERTIFICATE ISSUED ON 13/10/21
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-06 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2020-11-03 update statutory_documents LLP MEMBER APPOINTED MR JONATHAN WATSON
2020-08-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-07-02 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-07-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-06-27 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES
2018-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-26 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-07 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-07 delete address 37 GOLDEN SQUARE LONDON W1F 9LA
2016-06-07 insert address 35 3RD FLOOR HEDDON STREET LONDON ENGLAND W1B 4BP
2016-06-07 update registered_address
2016-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 37 GOLDEN SQUARE LONDON W1F 9LA
2015-12-07 update returns_last_madeup_date 2014-10-23 => 2015-10-23
2015-12-07 update returns_next_due_date 2015-11-20 => 2016-11-20
2015-11-18 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/15
2015-05-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-04-22 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-16 update statutory_documents LLP MEMBER APPOINTED MR NARINDER RAKKAR
2014-12-07 update returns_last_madeup_date 2013-10-23 => 2014-10-23
2014-12-07 update returns_next_due_date 2014-11-20 => 2015-11-20
2014-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/14
2014-06-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-06-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-05-28 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER JOHN LANE
2014-05-06 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-10-23 => 2013-10-23
2013-12-07 update returns_next_due_date 2013-11-20 => 2014-11-20
2013-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/13
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-04 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-23 => 2012-10-23
2013-06-23 update returns_next_due_date 2012-11-20 => 2013-11-20
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2012-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/12
2012-10-24 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER ANTONY MOORE
2012-06-25 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/11
2011-07-11 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-12-09 update statutory_documents LLP MEMBER APPOINTED MR ANTONY MOORE
2010-12-09 update statutory_documents LLP MEMBER APPOINTED MR DAVID SANDERSON
2010-12-09 update statutory_documents LLP MEMBER APPOINTED MR JOHN ALEXANDER LANE
2010-12-09 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/10
2010-12-09 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SHIRIN ELGHANAYAN / 01/10/2010
2010-11-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT MURDOCH / 01/10/2010
2010-11-08 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SHIRIN ELGHANAYAN / 01/10/2010
2010-06-15 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-05-07 update statutory_documents LLP MEMBER APPOINTED ALEXIS FLEUR MURDOCH
2010-04-16 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT MURDOCH / 15/02/2010
2009-12-01 update statutory_documents ANNUAL RETURN MADE UP TO 23/10/09
2009-11-24 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / SCOTT MURDOCH / 01/10/2009
2009-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 16 OLD BOND STREET LONDON W1S 4PS
2008-10-23 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION