Date | Description |
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 |