| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENLEY PARTNERSHIP HOLDINGS LIMITED |
| 2023-06-20 |
update statutory_documents CESSATION OF HENLEY INVESTMENT MANAGEMENT LTD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-18 |
delete source_ip 91.224.109.10 |
| 2022-12-18 |
insert source_ip 194.33.58.11 |
| 2022-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
insert about_pages_linkeddomain cruxdesignagency.co.uk |
| 2022-07-12 |
insert contact_pages_linkeddomain cruxdesignagency.co.uk |
| 2022-07-12 |
insert index_pages_linkeddomain cruxdesignagency.co.uk |
| 2022-07-12 |
insert management_pages_linkeddomain cruxdesignagency.co.uk |
| 2022-07-12 |
insert projects_pages_linkeddomain cruxdesignagency.co.uk |
| 2022-05-30 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED HENLEY PARTNERSHIP HOLDINGS LIMITED |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENLEY INVESTMENT MANAGEMENT LTD |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
delete address 1 CHRISTCHURCH WAY WOKING SURREY UNITED KINGDOM GU21 6JG |
| 2020-04-07 |
insert address 50 GROSVENOR HILL FIRST FLOOR LONDON ENGLAND W1K 3QT |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
1 CHRISTCHURCH WAY
WOKING
SURREY
GU21 6JG
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENLEY INVESTMENT MANAGEMENT LTD / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENLEY INVESTMENT MANAGEMENT LTD / 03/03/2020 |
| 2020-02-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAMLAND PROJECTS (COMPANY NUMBER 9532852) / 05/02/2020 |
| 2020-02-05 |
update statutory_documents CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HENLEY INVESTMENT MANAGEMENT LTD / 05/02/2020 |
| 2020-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMLAND PROJECTS LTD / 05/02/2020 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENLEY INVESTMENT MANAGEMENT LIMITED / 19/03/2019 |
| 2019-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMLAND PROJECTS LTD |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-12-08 |
update account_ref_day 30 => 31 |
| 2017-12-08 |
update account_ref_month 6 => 12 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-11-24 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-19 => 2018-03-31 |
| 2017-03-04 |
delete otherexecutives Peter Nelson |
| 2017-03-04 |
insert managingdirector Peter Nelson |
| 2017-03-04 |
update person_title Peter Nelson: Director => Managing Director |
| 2017-02-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/16 |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update account_ref_month 5 => 6 |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3999750001 |
| 2015-06-09 |
update statutory_documents CORPORATE LLP MEMBER APPOINTED CAMLAND PROJECTS (COMPANY NUMBER 9532852) |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER HENLEY PROPERTY INVESTMENTS (UK) LLP |
| 2015-06-03 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/06/2016 |
| 2015-05-19 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |