COUNSELLING ENTERPRISE LTD

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DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-08 with no updates

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-04-30

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13/09/2313 September 2023 Registered office address changed from Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ United Kingdom to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 2023-09-13

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12/09/2312 September 2023 Registered office address changed from Provident House 6 - 20 Burrell Row Beckenham Kent BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ on 2023-09-12

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09/06/239 June 2023 Confirmation statement made on 2023-04-08 with updates

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08/06/238 June 2023 Director's details changed for Ms Karen Andrea James on 2022-05-31

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07/06/237 June 2023 Appointment of Ms Karen Andrea James as a director on 2020-02-19

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06/06/236 June 2023 Termination of appointment of Cherone Monique James as a director on 2020-02-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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25/01/2325 January 2023 Change of details for Ms Karen Andrea James as a person with significant control on 2023-01-23

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24/01/2324 January 2023 Registered office address changed from 27 Chaffinch Avenue Croydon Surrey CR0 7SF United Kingdom to Provident House 6 - 20 Burrell Row Beckenham Kent BR3 1AT on 2023-01-24

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24/01/2324 January 2023 Secretary's details changed for Miss Karen Andrea James on 2023-01-23

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24/01/2324 January 2023 Change of details for Ms Karen Andrea James as a person with significant control on 2023-01-23

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24/01/2324 January 2023 Director's details changed for Miss Karen Andrea James on 2023-01-23

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES

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20/04/2120 April 2021 PSC'S CHANGE OF PARTICULARS / MS KAREN ANDREA JAMES / 20/04/2021

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20/04/2120 April 2021 REGISTERED OFFICE CHANGED ON 20/04/2021 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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20/04/2120 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANDREA JAMES / 20/04/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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19/02/2019 February 2020

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM FLAT 5 21 UPPER PARK ROAD CORNER APPARTMENTS BROMLEY BR1 3HN

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19/02/2019 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE SAREEN JAMES / 19/02/2020

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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02/05/192 May 2019 COMPANY NAME CHANGED NATURAL PHILOSOPHY LTD. CERTIFICATE ISSUED ON 02/05/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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29/01/1829 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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29/01/1729 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE SAREEN JAMES / 01/01/2016

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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04/05/154 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/05/132 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 27 CHAFFINCH AVENUE CROYDON SURREY CRO 7SF ENGLAND

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM FLAT 5 21 UPPER PARK ROAD BROMLEY BR1 3HN ENGLAND

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/01/1321 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/05/113 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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02/05/112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/04/114 April 2011 APPOINTMENT TERMINATED, SECRETARY KAREN JAMES

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04/04/114 April 2011 DIRECTOR APPOINTED MISS CHERONE MONIQUE JAMES

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04/04/114 April 2011 SECRETARY APPOINTED MISS NICOLE SAREEN JAMES

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04/04/114 April 2011 APPOINTMENT TERMINATED, DIRECTOR KAREN JAMES

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25/03/1125 March 2011 COMPANY NAME CHANGED HAVEN SCENT LTD CERTIFICATE ISSUED ON 25/03/11

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/05/104 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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03/05/103 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDREA JAMES / 08/04/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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21/05/0921 May 2009 LOCATION OF DEBENTURE REGISTER

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21/05/0921 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/05/0921 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 27 CHAFFINCH AVENUE SHIRLEY CROYDON CR0 7SF

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED

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16/04/0816 April 2008 DIRECTOR AND SECRETARY APPOINTED KAREN ANDREA JAMES

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED

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08/04/088 April 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND

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08/04/088 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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