HEALDEN LTD

04848487
11 CHURCH ROAD BOOKHAM GREAT BOOKHAM KT23 3PB

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Documents

Documents
Date Category Description Pages
14 Dec 2021 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2021 officers Termination of appointment of secretary (Uk Company Secretaries Limited) 1 Buy now
28 Sep 2021 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2020 officers Appointment of director (Mr Zafer Hamade) 2 Buy now
23 Sep 2020 officers Termination of appointment of director (Maureen Anne Caveley) 1 Buy now
23 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2020 resolution Resolution 3 Buy now
20 Aug 2020 accounts Annual Accounts 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2020 accounts Annual Accounts 2 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 accounts Annual Accounts 2 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2017 accounts Annual Accounts 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 2 Buy now
28 Jul 2015 annual-return Annual Return 3 Buy now
20 Mar 2015 accounts Annual Accounts 2 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2014 accounts Annual Accounts 2 Buy now
30 Jul 2013 annual-return Annual Return 3 Buy now
04 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 accounts Annual Accounts 2 Buy now
30 Jul 2012 annual-return Annual Return 3 Buy now
23 Mar 2012 accounts Annual Accounts 2 Buy now
02 Aug 2011 annual-return Annual Return 3 Buy now
05 Oct 2010 accounts Annual Accounts 2 Buy now
04 Aug 2010 annual-return Annual Return 3 Buy now
04 Aug 2010 officers Appointment of director (Ms Maureen Anne Caveley) 2 Buy now
04 Aug 2010 officers Change of particulars for corporate secretary (Uk Company Secretaries Limited) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Uk Incorporations Limited) 1 Buy now
21 Oct 2009 accounts Annual Accounts 2 Buy now
04 Aug 2009 annual-return Return made up to 28/07/09; full list of members 3 Buy now
12 Sep 2008 accounts Annual Accounts 1 Buy now
29 Jul 2008 annual-return Return made up to 28/07/08; full list of members 3 Buy now
28 Aug 2007 accounts Annual Accounts 1 Buy now
03 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
04 Oct 2006 accounts Annual Accounts 1 Buy now
01 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
28 Sep 2005 accounts Annual Accounts 1 Buy now
02 Aug 2005 annual-return Return made up to 28/07/05; full list of members 2 Buy now
02 Mar 2005 annual-return Return made up to 28/07/04; full list of members 6 Buy now
18 Oct 2004 accounts Annual Accounts 1 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA 1 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
28 Jul 2003 incorporation Incorporation Company 14 Buy now