Date | Description |
2024-04-07 |
update account_category SMALL => FULL |
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 |
2023-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, WITH UPDATES |
2023-04-07 |
insert company_previous_name HENLEY SOCIAL INVESTMENTS LIMITED |
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 |
2023-04-07 |
update name HENLEY SOCIAL INVESTMENTS LIMITED => HENLEY DEVELOPMENTS 212 LIMITED |
2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-11-16 |
update statutory_documents COMPANY NAME CHANGED HENLEY SOCIAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 16/11/22 |
2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRANDON |
2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA BARNETT |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PRIYAN UDITHA MANATUNGA |
2021-02-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-08-25 => 2021-09-30 |
2020-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES |
2020-06-07 |
update accounts_next_due_date 2020-05-25 => 2020-08-25 |
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 |
2020-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HENLEY INVESTMENT MANAGEMENT LTD / 02/03/2020 |
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 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 20/02/2020 |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCCOMB |
2019-03-07 |
update account_ref_month 8 => 12 |
2019-02-12 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JOHN MCCOMB |
2018-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA BARNETT |
2018-10-01 |
update statutory_documents ADOPT ARTICLES 19/09/2018 |
2018-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |