HENRAD PLUMBING & HEATING LTD

05266765
BALKERNE HILL COLCHESTER ESSEX CO3 3AD

Documents

Documents
Date Category Description Pages
26 Sep 2024 insolvency Liquidation In Administration Progress Report 25 Buy now
03 Apr 2024 insolvency Liquidation In Administration Progress Report 25 Buy now
12 Dec 2023 insolvency Liquidation In Administration Extension Of Period 3 Buy now
02 Oct 2023 insolvency Liquidation In Administration Progress Report 24 Buy now
09 May 2023 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
01 May 2023 insolvency Liquidation In Administration Proposals 41 Buy now
28 Apr 2023 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Mar 2023 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2022 accounts Annual Accounts 12 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Annual Accounts 12 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2020 mortgage Registration of a charge 41 Buy now
27 May 2020 accounts Annual Accounts 11 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 9 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2018 accounts Annual Accounts 8 Buy now
20 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2018 mortgage Registration of a charge 22 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Daniel Graham Harden) 2 Buy now
22 Sep 2017 officers Change of particulars for director (Mr Graham Harden) 2 Buy now
22 Sep 2017 officers Change of particulars for secretary (Mr Daniel Graham Harden) 1 Buy now
30 May 2017 accounts Annual Accounts 10 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Daniel Graham Harden) 2 Buy now
19 Apr 2017 officers Change of particulars for secretary (Mr Daniel Graham Harden) 1 Buy now
19 Apr 2017 officers Change of particulars for director (Mr Daniel Graham Harden) 2 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 officers Change of particulars for director (Daniel Graham Harden) 2 Buy now
20 Jul 2016 officers Change of particulars for secretary (Mr Daniel Graham Harden) 1 Buy now
27 Apr 2016 accounts Annual Accounts 7 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
09 Sep 2015 officers Change of particulars for secretary (Mr Daniel Graham Harden) 1 Buy now
09 Sep 2015 officers Change of particulars for director (Daniel Graham Harden) 2 Buy now
08 May 2015 accounts Annual Accounts 7 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 7 Buy now
09 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Apr 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Mar 2014 officers Change of particulars for director (Daniel Graham Harden) 2 Buy now
19 Mar 2014 officers Change of particulars for secretary (Mr Daniel Graham Harden) 1 Buy now
18 Mar 2014 officers Appointment of secretary (Mr Daniel Graham Harden) 2 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Michelle Welsman) 1 Buy now
18 Mar 2014 officers Termination of appointment of director (Michelle Welsman) 1 Buy now
14 Nov 2013 annual-return Annual Return 6 Buy now
31 May 2013 accounts Annual Accounts 8 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
17 May 2012 accounts Annual Accounts 6 Buy now
16 Nov 2011 annual-return Annual Return 6 Buy now
15 Nov 2011 officers Change of particulars for director (Michelle Anne Welsman) 2 Buy now
15 Nov 2011 officers Change of particulars for secretary (Mrs Michelle Anne Welsman) 2 Buy now
08 Jul 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 accounts Annual Accounts 7 Buy now
03 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 officers Change of particulars for director (Graham Harden) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Michelle Anne Welsman) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Daniel Graham Harden) 2 Buy now
19 Aug 2009 officers Secretary's change of particulars / michelle harden / 25/04/2009 1 Buy now
18 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
30 Jul 2009 accounts Annual Accounts 7 Buy now
26 Jun 2009 officers Director appointed michelle anne welsman 2 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Nov 2008 annual-return Return made up to 21/10/08; full list of members 4 Buy now
27 Aug 2008 accounts Annual Accounts 7 Buy now
13 Nov 2007 annual-return Return made up to 21/10/07; full list of members 2 Buy now
04 Sep 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 capital Ad 01/09/06--------- £ si 99@1 2 Buy now
08 Nov 2006 officers New director appointed 2 Buy now
31 Oct 2006 annual-return Return made up to 21/10/06; full list of members 2 Buy now
31 Oct 2006 officers New director appointed 1 Buy now
12 Jun 2006 accounts Annual Accounts 8 Buy now
10 Nov 2005 annual-return Return made up to 21/10/05; full list of members 2 Buy now
10 Nov 2005 officers Secretary's particulars changed 1 Buy now
10 Nov 2005 capital Ad 22/10/04--------- £ si 1@1=1 £ ic 1/2 1 Buy now
30 Nov 2004 officers New secretary appointed 2 Buy now
30 Nov 2004 officers New director appointed 2 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: kemp house 152-160 city road london EC1V 2NX 1 Buy now
05 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 officers Secretary resigned 1 Buy now
21 Oct 2004 incorporation Incorporation Company 10 Buy now