HAYNES AND BOONE CDG LLP

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Company Documents

DateDescription
13/03/2513 March 2025 Member's details changed for Mr James Tinwortth on 2024-08-01

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13/03/2513 March 2025 Appointment of Ms Lesley Gregory as a member on 2025-03-04

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14/02/2514 February 2025 Appointment of Mr. Robert Bines-Black as a member on 2025-02-11

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14/02/2514 February 2025 Appointment of Mr. Nicholas Leon Davis as a member on 2025-02-11

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14/02/2514 February 2025 Appointment of Mr. Edward James Macdonald Baker as a member on 2025-02-11

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14/02/2514 February 2025 Appointment of Mr. Jonathan Nicholas Heap as a member on 2025-02-11

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12/01/2512 January 2025 Confirmation statement made on 2025-01-06 with no updates

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07/01/257 January 2025 Appointment of Ms Ellen Mcginnis as a member on 2025-01-01

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06/01/256 January 2025 Termination of appointment of Emma Anne Russell as a member on 2024-12-06

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23/12/2423 December 2024 Full accounts made up to 2024-03-31

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19/11/2419 November 2024 Second filing for the appointment of Jennifer Passagne as a member

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05/08/245 August 2024 Appointment of Mr James Tinwortth as a member on 2024-08-01

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05/08/245 August 2024 Termination of appointment of Mark Johnson as a member on 2024-08-02

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13/05/2413 May 2024 Appointment of Mr David Mark Payne as a member on 2024-05-01

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07/05/247 May 2024 Appointment of Ms Emily Fuller as a member on 2024-04-01

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07/05/247 May 2024 Appointment of Ms Jennifer Passagne as a member on 2024-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/03/244 March 2024 Termination of appointment of Benjamen Charles Watford as a member on 2024-02-29

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20/01/2420 January 2024 Confirmation statement made on 2024-01-06 with no updates

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08/12/238 December 2023 Full accounts made up to 2023-03-31

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27/11/2327 November 2023 Appointment of Mr. Michael Kieron Mulligan as a member on 2023-10-30

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12/10/2312 October 2023 Termination of appointment of Anna Nerush as a member on 2023-09-29

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20/04/2320 April 2023 Appointment of Mr Andrew Pannell as a member on 2023-04-11

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20/04/2320 April 2023 Appointment of Mr Karma Samdup as a member on 2023-04-11

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18/04/2318 April 2023 Appointment of Mr Ronan Mccann as a member on 2023-04-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Full accounts made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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13/05/2213 May 2022 Appointment of Mr Benjamen Charles Watford as a member on 2022-05-05

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27/04/2227 April 2022 Member's details changed for Mr Martin John Follett Pugsley on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Full accounts made up to 2021-03-31

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26/01/2226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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11/11/2111 November 2021 Termination of appointment of Myles Justin Bruce Mantle as a member on 2021-10-11

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17/05/1517 May 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/03/14

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09/03/159 March 2015 SECOND FILING FOR FORM LLAP01

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06/02/156 February 2015 ANNUAL RETURN MADE UP TO 06/01/15

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22/10/1422 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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27/06/1427 June 2014 LLP MEMBER APPOINTED MR MATTHEW WILLIAM ROGER HANNAFORD

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02/06/142 June 2014 LLP MEMBER APPOINTED MR OWEN PAUL MCHUGH

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20/03/1420 March 2014 AUDITORS RESIGNATION (LLP)

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04/02/144 February 2014 ANNUAL RETURN MADE UP TO 06/01/14

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22/11/1322 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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26/06/1326 June 2013 LLP MEMBER APPOINTED MR JAMES CAMPBELL BROWN

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13/05/1313 May 2013 APPOINTMENT TERMINATED, LLP MEMBER ELLEN LOKHOLM

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04/02/134 February 2013 REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 2 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AF

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07/01/137 January 2013 ANNUAL RETURN MADE UP TO 06/01/13

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07/01/137 January 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR GLENN KANGISSER / 23/08/2012

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18/09/1218 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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10/09/1210 September 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR GLENN KANGISSER / 23/08/2012

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04/04/124 April 2012 LLP MEMBER APPOINTED MR GLENN KANGISSER

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01/02/121 February 2012 ANNUAL RETURN MADE UP TO 06/01/12

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01/02/121 February 2012 LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN TURNER / 28/06/2011

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/02/117 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ELLEN SOFIE LOKHOLM / 07/02/2011

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07/02/117 February 2011 ANNUAL RETURN MADE UP TO 06/01/11

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07/02/117 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / HUGH WILLIAM CECIL / 07/02/2011

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07/02/117 February 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN TURNER / 07/02/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/05/1014 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1

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12/05/1012 May 2010 APPOINTMENT TERMINATED, LLP MEMBER ROBERT PLATT

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07/05/107 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM WATERVIEW HOUSE 1 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AU

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15/02/1015 February 2010 LLP ANNUAL RETURN ACCEPTED ON 06/01/10

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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02/12/092 December 2009 APPOINTMENT TERMINATED, LLP MEMBER DAVID GARDNER

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02/12/092 December 2009 APPOINTMENT TERMINATED, LLP MEMBER CLARE CALNAN

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02/12/092 December 2009 APPOINTMENT TERMINATED, LLP MEMBER ROB JARDINE BROWN

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24/04/0924 April 2009 ANNUAL RETURN MADE UP TO 06/01/09

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14/01/0914 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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12/02/0812 February 2008 MEMBER RESIGNED

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12/02/0812 February 2008 ANNUAL RETURN MADE UP TO 06/01/08

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29/12/0729 December 2007 NEW MEMBER APPOINTED

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29/12/0729 December 2007 NEW MEMBER APPOINTED

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15/11/0715 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 NEW MEMBER APPOINTED

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09/09/079 September 2007 MEMBER RESIGNED

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09/09/079 September 2007 NEW MEMBER APPOINTED

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09/09/079 September 2007 NEW MEMBER APPOINTED

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09/09/079 September 2007 NEW MEMBER APPOINTED

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09/02/079 February 2007 MEMBER'S PARTICULARS CHANGED

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09/02/079 February 2007 ANNUAL RETURN MADE UP TO 06/01/07

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06/03/066 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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17/01/0617 January 2006 COMPANY NAME CHANGED CDG PROJECTS LLP20060117

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06/01/066 January 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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