21 HEENE ROAD ENFIELD LIMITED

03791544
30 KILVINTON DRIVE ENFIELD MIDDLESEX EN2 0BE

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Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 2 Buy now
18 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Carolyn Tarawally) 1 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2022 officers Appointment of director (Mr Mark Peter Walters) 2 Buy now
18 Apr 2022 accounts Annual Accounts 2 Buy now
25 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Mar 2020 accounts Annual Accounts 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Termination of appointment of director (Gillian Ferns) 1 Buy now
24 Mar 2019 accounts Annual Accounts 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2018 accounts Annual Accounts 2 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Mar 2017 accounts Annual Accounts 2 Buy now
20 Jun 2016 annual-return Annual Return 6 Buy now
16 Mar 2016 accounts Annual Accounts 2 Buy now
29 Jun 2015 annual-return Annual Return 6 Buy now
14 Mar 2015 accounts Annual Accounts 2 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 accounts Annual Accounts 2 Buy now
06 Jul 2013 annual-return Annual Return 6 Buy now
01 Apr 2013 accounts Annual Accounts 2 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
21 Mar 2012 accounts Annual Accounts 2 Buy now
02 Jul 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 accounts Annual Accounts 2 Buy now
08 Jul 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 officers Change of particulars for director (Gillian Ferns) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Carolyn Tarawally) 2 Buy now
08 Jul 2010 officers Change of particulars for corporate secretary (Propertybox Limited) 2 Buy now
12 Mar 2010 accounts Annual Accounts 2 Buy now
25 Jun 2009 annual-return Return made up to 17/06/09; full list of members 5 Buy now
25 Jun 2009 officers Appointment terminated secretary carolyn tarawally 1 Buy now
21 Apr 2009 accounts Annual Accounts 2 Buy now
07 Jul 2008 annual-return Return made up to 17/06/08; full list of members 5 Buy now
09 Jun 2008 address Registered office changed on 09/06/2008 from flat 4 21 heene road enfield middlesex EN2 0QG 1 Buy now
02 May 2008 accounts Annual Accounts 1 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 annual-return Return made up to 17/06/07; full list of members 3 Buy now
26 Mar 2007 address Registered office changed on 26/03/07 from: oak hall, quinbury lane barkway royston hertfordshire SG8 8EQ 1 Buy now
26 Mar 2007 accounts Annual Accounts 2 Buy now
26 Jun 2006 annual-return Return made up to 17/06/06; full list of members 3 Buy now
26 Jun 2006 address Registered office changed on 26/06/06 from: 29 freman drive buntingford hertfordshire SG9 9TD 1 Buy now
26 Jun 2006 officers Director's particulars changed 1 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
22 Jun 2005 annual-return Return made up to 17/06/05; full list of members 3 Buy now
21 Apr 2005 accounts Annual Accounts 1 Buy now
29 Jun 2004 accounts Annual Accounts 1 Buy now
29 Jun 2004 annual-return Return made up to 17/06/04; full list of members 9 Buy now
28 Jun 2004 address Registered office changed on 28/06/04 from: flat 2 21 heene road enfield middlesex EN2 0QG 1 Buy now
26 Jun 2003 annual-return Return made up to 17/06/03; full list of members 9 Buy now
28 Mar 2003 accounts Annual Accounts 1 Buy now
08 Jul 2002 annual-return Return made up to 17/06/02; full list of members 9 Buy now
11 Apr 2002 accounts Annual Accounts 1 Buy now
11 Apr 2002 resolution Resolution 1 Buy now
04 Sep 2001 annual-return Return made up to 17/06/01; full list of members 8 Buy now
21 Mar 2001 accounts Annual Accounts 2 Buy now
21 Mar 2001 resolution Resolution 1 Buy now
11 Jul 2000 annual-return Return made up to 17/06/00; full list of members 7 Buy now
09 Jul 1999 address Registered office changed on 09/07/99 from: 85 south street dorking surrey RH4 2LA 1 Buy now
09 Jul 1999 officers New secretary appointed 1 Buy now
09 Jul 1999 officers New director appointed 1 Buy now
09 Jul 1999 officers New secretary appointed;new director appointed 1 Buy now
09 Jul 1999 officers New director appointed 1 Buy now
09 Jul 1999 officers Secretary resigned 1 Buy now
09 Jul 1999 officers Director resigned 1 Buy now
17 Jun 1999 incorporation Incorporation Company 13 Buy now