HENRY'S WHARF (BLOCK E) MANAGEMENT COMPANY LIMITED

03615421
NETWORK HOUSE 110/112 LANCASTER ROAD NEW BARNET HERTS EN4 8AL

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr George Michael Aristidou) 2 Buy now
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 3 Buy now
05 Oct 2023 officers Change of particulars for director (Pamela Anne Micallef) 2 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 3 Buy now
04 Jan 2023 officers Appointment of director (Mrs Tamsin Jane Hembrough) 2 Buy now
04 Jan 2023 officers Appointment of director (Mrs Jane Patricia Hembrough) 2 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 accounts Annual Accounts 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 officers Termination of appointment of director (Maureen Frances Aune) 1 Buy now
19 Feb 2021 accounts Annual Accounts 3 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 officers Termination of appointment of director (Michael Edward Hembrough) 1 Buy now
13 May 2019 officers Termination of appointment of director (Nicolas Mackin) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 officers Change of particulars for corporate secretary (Lancaster Secretarial Services Ltd) 1 Buy now
15 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2017 officers Change of particulars for director (Nicolas Mackin) 2 Buy now
27 Mar 2017 officers Appointment of corporate secretary (Lancaster Secretarial Services Ltd) 2 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2017 officers Termination of appointment of secretary (Lesley Ann Sykes) 1 Buy now
17 Aug 2016 accounts Annual Accounts 3 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2015 accounts Annual Accounts 3 Buy now
15 Aug 2015 annual-return Annual Return 7 Buy now
20 Aug 2014 accounts Annual Accounts 3 Buy now
14 Aug 2014 annual-return Annual Return 7 Buy now
10 Sep 2013 accounts Annual Accounts 3 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
04 Sep 2012 accounts Annual Accounts 4 Buy now
15 Aug 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 officers Appointment of director (Maureen Frances Aune) 3 Buy now
20 Feb 2012 accounts Annual Accounts 6 Buy now
16 Aug 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 officers Appointment of director (Nicholas Mackin) 3 Buy now
23 Sep 2010 accounts Annual Accounts 6 Buy now
16 Aug 2010 annual-return Annual Return 5 Buy now
14 Aug 2010 officers Change of particulars for director (Pamela Anne Micallef) 2 Buy now
14 Aug 2010 officers Change of particulars for director (Michael Edward Hembrough) 2 Buy now
14 Aug 2010 officers Change of particulars for director (Michelle Marie Bolger) 2 Buy now
25 Sep 2009 accounts Annual Accounts 6 Buy now
13 Aug 2009 annual-return Annual return made up to 13/08/09 3 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
21 Aug 2008 annual-return Annual return made up to 13/08/08 4 Buy now
11 Dec 2007 auditors Auditors Resignation Company 1 Buy now
18 Oct 2007 accounts Annual Accounts 6 Buy now
03 Sep 2007 annual-return Annual return made up to 13/08/07 4 Buy now
27 Sep 2006 accounts Annual Accounts 7 Buy now
24 Aug 2006 annual-return Annual return made up to 13/08/06 4 Buy now
03 Oct 2005 accounts Annual Accounts 7 Buy now
23 Aug 2005 annual-return Annual return made up to 13/08/05 4 Buy now
22 Oct 2004 accounts Annual Accounts 7 Buy now
20 Aug 2004 annual-return Annual return made up to 13/08/04 4 Buy now
06 Dec 2003 officers Director resigned 1 Buy now
21 Oct 2003 accounts Annual Accounts 6 Buy now
24 Aug 2003 annual-return Annual return made up to 13/08/03 5 Buy now
19 Nov 2002 accounts Annual Accounts 6 Buy now
19 Aug 2002 annual-return Annual return made up to 13/08/02 5 Buy now
23 Nov 2001 accounts Annual Accounts 6 Buy now
21 Nov 2001 officers Director resigned 1 Buy now
17 Aug 2001 annual-return Annual return made up to 13/08/01 4 Buy now
27 Dec 2000 accounts Annual Accounts 6 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
15 Dec 2000 officers New director appointed 2 Buy now
16 Aug 2000 annual-return Annual return made up to 13/08/00 4 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers Director resigned 1 Buy now
15 Nov 1999 officers Secretary resigned 1 Buy now
15 Nov 1999 officers New director appointed 2 Buy now
15 Nov 1999 officers New director appointed 2 Buy now
15 Nov 1999 officers New director appointed 2 Buy now
15 Sep 1999 accounts Annual Accounts 6 Buy now
27 Aug 1999 annual-return Annual return made up to 13/08/99 4 Buy now
05 Jun 1999 accounts Accounting reference date shortened from 31/08/99 to 30/06/99 1 Buy now
05 Jun 1999 address Registered office changed on 05/06/99 from: the old maltings brewery road hoddesdon hertfordshire EN11 8HF 1 Buy now
05 Jun 1999 officers New secretary appointed 2 Buy now
08 Mar 1999 officers New director appointed 3 Buy now
08 Mar 1999 officers Director resigned 1 Buy now
17 Aug 1998 address Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
17 Aug 1998 officers New secretary appointed 2 Buy now
17 Aug 1998 officers New director appointed 3 Buy now
17 Aug 1998 officers New director appointed 2 Buy now
17 Aug 1998 officers Director resigned 1 Buy now
17 Aug 1998 officers Secretary resigned 1 Buy now
13 Aug 1998 incorporation Incorporation Company 13 Buy now