HARINGEY ENTERPRISE LIMITED

02946368
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 12 Buy now
03 Jan 2024 accounts Annual Accounts 12 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 14 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Change of particulars for director (Mr Andrew Latham Nelson) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 14 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Paul Birch) 2 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 11 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 10 Buy now
25 May 2017 officers Appointment of director (Mr Paul Birch) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 10 Buy now
31 Aug 2016 officers Termination of appointment of director (David Atherton) 1 Buy now
18 Aug 2016 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
07 Jan 2016 officers Termination of appointment of director (Andrew Michael Eastwood) 1 Buy now
25 Nov 2015 annual-return Annual Return 4 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
24 Jul 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 11 Buy now
29 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Aug 2013 accounts Annual Accounts 13 Buy now
07 Aug 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2013 officers Appointment of corporate secretary (Sherard Secretariat Services Limited) 2 Buy now
14 Jun 2013 officers Termination of appointment of secretary (Paul Birch) 1 Buy now
02 Apr 2013 officers Appointment of director (Mr Andrew Michael Eastwood) 2 Buy now
17 Oct 2012 officers Termination of appointment of director (Stuart Chaston) 1 Buy now
16 Aug 2012 accounts Annual Accounts 14 Buy now
09 Jul 2012 annual-return Annual Return 4 Buy now
09 Mar 2012 officers Appointment of director (Mr Stuart Paul Chaston) 2 Buy now
06 Mar 2012 officers Termination of appointment of director (Martin Joyce) 1 Buy now
01 Mar 2012 officers Termination of appointment of director (Gordon Stygalls) 1 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 accounts Annual Accounts 15 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 officers Termination of appointment of director (David Mcgill) 1 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 15 Buy now
18 Jan 2010 officers Change of particulars for director (Gordon Stygalls) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Martin John Joyce) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Atherton) 2 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Paul Birch) 1 Buy now
17 Dec 2009 officers Appointment of director (Mr David Jonathan Mcgill) 2 Buy now
08 Sep 2009 accounts Annual Accounts 16 Buy now
23 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
08 Jul 2008 annual-return Return made up to 06/07/08; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 17 Buy now
07 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
28 Nov 2007 mortgage Particulars of mortgage/charge 12 Buy now
23 Nov 2007 auditors Auditors Resignation Company 2 Buy now
20 Nov 2007 resolution Resolution 7 Buy now
19 Nov 2007 capital Declaration of assistance for shares acquisition 12 Buy now
19 Nov 2007 capital Declaration of assistance for shares acquisition 12 Buy now
16 Nov 2007 resolution Resolution 2 Buy now
15 Nov 2007 officers New director appointed 1 Buy now
13 Nov 2007 officers New director appointed 1 Buy now
12 Nov 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 1 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 accounts Accounting reference date extended from 30/06/07 to 31/12/07 1 Buy now
03 Oct 2007 address Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX 1 Buy now
02 Oct 2007 officers New director appointed 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
29 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jul 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
10 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 6 Buy now
08 Jan 2007 capital Declaration of assistance for shares acquisition 12 Buy now
08 Jan 2007 resolution Resolution 2 Buy now
28 Dec 2006 accounts Annual Accounts 24 Buy now
22 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
25 Jul 2006 annual-return Return made up to 06/07/06; full list of members 3 Buy now
16 Jan 2006 accounts Annual Accounts 21 Buy now
29 Nov 2005 officers New director appointed 1 Buy now
22 Jul 2005 annual-return Return made up to 06/07/05; full list of members 3 Buy now
22 Mar 2005 officers Director's particulars changed 1 Buy now
07 Jan 2005 accounts Annual Accounts 21 Buy now
07 Dec 2004 resolution Resolution 1 Buy now
23 Jul 2004 annual-return Return made up to 06/07/04; full list of members 7 Buy now
29 Jun 2004 incorporation Memorandum Articles 11 Buy now
21 Apr 2004 officers New director appointed 1 Buy now