HENLEY DEVELOPMENTS 211 LIMITED
Company number 12229070 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Change of details for Henley Ltip Llp as a person with significant control on 2024-09-08 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-07 with updates · 4 pages | View document |
| 1 Oct 2024 | Appointment of Mr Stuart Savidge as a secretary on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Termination of appointment of Priyan Manatunga as a director on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Stuart Savidge as a director on 2024-09-30 · 2 pages | View document |
| 11 Jul 2024 | Amended total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 11 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 10 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-08 · 3 pages | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2023-11-02 · 3 pages | View document |
| 6 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions | View document |
| 2 Mar 2024 | Resolutions · 2 pages | View document |
| 2 Mar 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 23 Jan 2024 | Termination of appointment of Warwick James Hunter as a director on 2024-01-23 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 4 pages | View document |
| 7 Sep 2023 | Termination of appointment of Andrew James Brandon as a director on 2022-12-31 · 1 page | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-09-25 with updates · 4 pages | View document |
| 5 Oct 2021 | Appointment of Mr Priyan Manatunga as a director on 2021-05-01 · 2 pages | View document |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | REGISTERED OFFICE CHANGED ON 30/09/2020 FROM 1 CHRISTCHURCH WAY WOKING SURREY GU21 6JG UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 01/03/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES HUNTER / 30/09/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRANDON / 01/03/2020 | View document |
| 30 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICKWOOD / 30/09/2020 | View document |
| 26 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |