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HENDERSON PLACE LLP

Company number SO307028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 LLCH01 Member's details changed for Mrs Carol Jessie Dangerfield on 22 November 2023
18 Sep 2023 LLCS01 Confirmation statement made on 6 September 2023 with no updates
26 Jun 2023 LLAD01 Registered office address changed from 5 Lygon Road Edinburgh Midlothian EH16 5QD to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 26 June 2023
21 Jun 2023 LLCH01 Member's details changed for Mrs Susan Margaret Lindgren on 21 June 2023
21 Jun 2023 LLCH01 Member's details changed for Mrs Susan Brown on 21 June 2023
21 Jun 2023 LLCH01 Member's details changed for Mrs Susan Brown on 21 June 2023
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2022 LLCS01 Confirmation statement made on 6 September 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jul 2022 LLMR01 Registration of charge SO3070280001, created on 8 July 2022
20 Jul 2022 LLMR01 Registration of charge SO3070280002, created on 8 July 2022
13 Sep 2021 LLPSC08 Notification of a person with significant control statement
07 Sep 2021 LLCS01 Confirmation statement made on 6 September 2021 with no updates
07 Sep 2021 LLPSC07 Cessation of Henry George Wilson as a person with significant control on 3 February 2021
09 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 LLAA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
26 Feb 2021 CERTNM Company name changed edinburgh city developments LLP\certificate issued on 26/02/21
26 Feb 2021 LLNM01 Change of name notice
24 Feb 2021 LLAP01 Appointment of Mr Yogeshwar Sharma as a member on 24 February 2021
15 Feb 2021 LLAP01 Appointment of Miss Janine Elizabeth Tindall as a member on 3 February 2021
15 Feb 2021 LLAP02 Appointment of Nadarra Limited as a member on 3 February 2021
15 Feb 2021 LLAP02 Appointment of Rising Stag Investments Limited as a member on 3 February 2021
15 Feb 2021 LLAP01 Appointment of Mrs Maria Therese Mobrandt as a member on 3 February 2021
15 Feb 2021 LLAP01 Appointment of Mrs Ruth Ann Hammerson as a member on 3 February 2021
15 Feb 2021 LLAP01 Appointment of Mr Paul Derrick Lumley as a member on 3 February 2021