HEALES ENTERPRISES LTD.

04034607
29 BRIDGE STREET HITCHIN ENGLAND SG5 2DF

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Feb 2024 accounts Annual Accounts 5 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 5 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 5 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2021 accounts Annual Accounts 5 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 5 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 7 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2018 accounts Annual Accounts 7 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Dec 2015 accounts Annual Accounts 7 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 accounts Annual Accounts 7 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
27 Feb 2014 accounts Annual Accounts 6 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 accounts Annual Accounts 6 Buy now
15 Aug 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 address Change Sail Address Company 1 Buy now
27 Feb 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 annual-return Annual Return 3 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
21 Sep 2010 officers Termination of appointment of secretary (Graham Heale) 1 Buy now
21 Sep 2010 annual-return Annual Return 3 Buy now
21 Sep 2010 officers Termination of appointment of director (Graham Heale) 1 Buy now
20 Sep 2010 officers Termination of appointment of director (Graham Heale) 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Graham Heale) 1 Buy now
29 Oct 2009 accounts Annual Accounts 4 Buy now
11 Aug 2009 annual-return Return made up to 17/07/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
15 Sep 2008 annual-return Return made up to 17/07/08; full list of members 3 Buy now
02 Oct 2007 accounts Annual Accounts 2 Buy now
05 Sep 2007 annual-return Return made up to 17/07/07; full list of members 2 Buy now
07 Aug 2006 accounts Annual Accounts 2 Buy now
07 Aug 2006 annual-return Return made up to 17/07/06; full list of members 2 Buy now
05 Aug 2005 accounts Annual Accounts 1 Buy now
19 Jul 2005 annual-return Return made up to 17/07/05; full list of members 2 Buy now
20 Aug 2004 accounts Annual Accounts 1 Buy now
20 Aug 2004 annual-return Return made up to 17/07/04; full list of members 8 Buy now
20 Aug 2004 address Registered office changed on 20/08/04 from: 5TH floor 71 kingsway london WC2B 6ST 2 Buy now
27 Sep 2003 accounts Annual Accounts 1 Buy now
27 Sep 2003 annual-return Return made up to 17/07/03; full list of members 5 Buy now
26 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2002 annual-return Return made up to 17/07/02; full list of members 5 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
22 May 2002 officers Secretary resigned 1 Buy now
03 May 2002 officers New director appointed 2 Buy now
03 May 2002 officers New director appointed 2 Buy now
03 May 2002 officers New secretary appointed;new director appointed 2 Buy now
08 Feb 2002 accounts Annual Accounts 1 Buy now
08 Feb 2002 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
08 Feb 2002 resolution Resolution 1 Buy now
07 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2001 annual-return Return made up to 17/07/01; full list of members 5 Buy now
26 Nov 2001 officers Director resigned 1 Buy now
13 Nov 2001 officers New director appointed 2 Buy now
19 Jun 2001 address Registered office changed on 19/06/01 from: athene house the broadway london NW7 3TB 1 Buy now
17 Jul 2000 incorporation Incorporation Company 14 Buy now