HENLAKE SERVICES LIMITED

02599514
UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2024 accounts Annual Accounts 2 Buy now
09 Jan 2024 officers Termination of appointment of director (Roger Bernard Allen Bennett) 1 Buy now
25 Apr 2023 officers Appointment of director (Miss Emma Louise Manderson) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2023 accounts Annual Accounts 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2022 officers Termination of appointment of director (Hannah Ruth Quinn) 1 Buy now
28 Dec 2021 accounts Annual Accounts 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2021 accounts Annual Accounts 2 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
22 Aug 2019 officers Termination of appointment of director (Steven James Corner) 1 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Nov 2018 accounts Annual Accounts 2 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 accounts Annual Accounts 2 Buy now
19 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Management Limited) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 2 Buy now
16 Aug 2016 officers Appointment of corporate secretary (Warwick Estates Property Management Limited) 2 Buy now
16 Aug 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
10 May 2016 officers Termination of appointment of director (Julian Glenn Avery) 1 Buy now
12 Apr 2016 annual-return Annual Return 8 Buy now
21 Dec 2015 accounts Annual Accounts 2 Buy now
21 Apr 2015 annual-return Annual Return 8 Buy now
21 Apr 2015 officers Termination of appointment of director (Miranda Sarah Kitchener) 1 Buy now
05 Nov 2014 accounts Annual Accounts 2 Buy now
28 Apr 2014 annual-return Annual Return 9 Buy now
18 Jun 2013 accounts Annual Accounts 2 Buy now
09 Apr 2013 annual-return Annual Return 9 Buy now
16 May 2012 accounts Annual Accounts 4 Buy now
10 Apr 2012 annual-return Annual Return 9 Buy now
10 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Feb 2012 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
10 Jan 2012 accounts Annual Accounts 2 Buy now
22 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Apr 2011 annual-return Annual Return 9 Buy now
11 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
25 Jan 2011 accounts Annual Accounts 4 Buy now
20 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2011 officers Change of particulars for director (Miss Hannah Ruth Quinn) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Ms Gail Martinsen) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mr James Michael Nathan Dovey) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mrs Miranda Sarah Kitchener) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Steven James Corner) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Ruth Elaine Carter) 2 Buy now
20 Jan 2011 officers Change of particulars for director (Mr Julian Glenn Avery) 2 Buy now
20 Jan 2011 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
20 Jan 2011 officers Termination of appointment of secretary (Gail Martinsen) 1 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 officers Appointment of director (Mr Roger Bernard Allen Bennett) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Jackson Bikelle) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Stephen Craddock) 1 Buy now
15 Apr 2010 annual-return Annual Return 11 Buy now
15 Apr 2010 address Move Registers To Sail Company 1 Buy now
15 Apr 2010 officers Change of particulars for director (James Michael Nathan Dovey) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Gail Martinsen) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Hannah Ruth Quinn) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Ruth Elaine Carter) 2 Buy now
15 Apr 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 officers Change of particulars for director (Stephen David Craddock) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Steven James Corner) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Miranda Sarah Kitchener) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Julian Glenn Avery) 2 Buy now
04 Jan 2010 accounts Annual Accounts 4 Buy now
17 Apr 2009 annual-return Return made up to 09/04/09; full list of members 8 Buy now
17 Apr 2009 officers Appointment terminated director philip parsons 1 Buy now
03 Mar 2009 accounts Annual Accounts 4 Buy now
16 Apr 2008 annual-return Return made up to 09/04/08; full list of members 8 Buy now
16 Apr 2008 address Location of register of members 1 Buy now
01 Apr 2008 officers Director appointed hannah ruth quinn 1 Buy now
01 Apr 2008 officers Appointment terminated director ruth williams 1 Buy now
03 Mar 2008 accounts Annual Accounts 4 Buy now
16 May 2007 annual-return Return made up to 09/04/07; change of members 10 Buy now
16 May 2007 officers New director appointed 1 Buy now
02 Mar 2007 accounts Annual Accounts 4 Buy now
13 Jun 2006 annual-return Return made up to 09/04/06; full list of members 13 Buy now
22 May 2006 officers Director resigned 1 Buy now
22 May 2006 officers New director appointed 2 Buy now
06 Feb 2006 accounts Annual Accounts 6 Buy now
29 Apr 2005 annual-return Return made up to 09/04/05; full list of members 13 Buy now
03 Mar 2005 accounts Annual Accounts 8 Buy now
19 Apr 2004 annual-return Return made up to 09/04/04; full list of members 13 Buy now
04 Mar 2004 accounts Annual Accounts 8 Buy now
29 Apr 2003 annual-return Return made up to 09/04/03; full list of members 13 Buy now
09 Mar 2003 annual-return Return made up to 09/04/02; full list of members 12 Buy now
09 Mar 2003 officers New director appointed 2 Buy now
05 Mar 2003 accounts Annual Accounts 8 Buy now
26 Jun 2002 officers New director appointed 2 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
21 Mar 2002 officers New director appointed 2 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
21 Mar 2002 officers Director resigned 1 Buy now
01 Mar 2002 accounts Annual Accounts 8 Buy now