HENLEY PROPERTY INVESTMENTS (USA) LLP - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-04-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-06-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-05-03 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / HENLEY PROPERTY INVESTMENTS (UK) LLP / 22/06/2020
2020-03-07 delete address 1 CHRISTCHURCH WAY WOKING SURREY UNITED KINGDOM GU21 6JG
2020-03-07 insert address 50 GROSVENOR HILL LONDON ENGLAND W1K 3QT
2020-03-07 update registered_address
2020-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG UNITED KINGDOM
2020-02-27 update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 20/02/2020
2020-02-27 update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENLEY PROPERTY INVESTMENTS (UK) LLP / 27/02/2020
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-27 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-21 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-28 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-07 insert company_previous_name HENLEY WW LLP
2017-10-07 update name HENLEY WW LLP => HENLEY PROPERTY INVESTMENTS (USA) LLP
2017-09-23 update statutory_documents COMPANY NAME CHANGED HENLEY WW LLP CERTIFICATE ISSUED ON 23/09/17
2017-09-07 update statutory_documents LLP MEMBER APPOINTED MR IAN RICKWOOD
2017-09-07 update statutory_documents CORPORATE LLP MEMBER APPOINTED HENLEY PROPERTY INVESTMENTS (UK) LLP
2017-09-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENLEY PROPERTY INVESTMENTS (UK) LLP
2017-09-07 update statutory_documents CESSATION OF HPI (BETA 3) LLP AS A PSC
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER EMMA RICKWOOD
2017-09-07 update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HPI (BETA 3) LLP
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HPI (BETA 3) LLP
2017-02-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-02-08 update accounts_last_madeup_date null => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update returns_last_madeup_date null => 2016-06-22
2016-09-07 update returns_next_due_date 2016-07-20 => 2017-07-20
2016-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 22/06/16
2015-06-23 update statutory_documents CURRSHO FROM 30/06/2016 TO 31/03/2016
2015-06-22 update statutory_documents INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION