HARINGEY ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX UNITED KINGDOM |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 07/08/137 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/06/1314 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR STUART PAUL CHASTON |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON STYGALLS |
| 31/10/1131 October 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGILL |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATHERTON / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN JOYCE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON STYGALLS / 18/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 18/01/2010 |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR DAVID JONATHAN MCGILL |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | COMPANY NAME CHANGED HARINGEY ACCORD LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | AUDITOR'S RESIGNATION |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | INTRA GROUP LOAN AGREEM 02/11/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: G OFFICE CHANGED 03/10/07 ACCORD HOUSE BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HX |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 29/09/0729 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/01/078 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | S366A DISP HOLDING AGM 02/01/03 |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | � NC 1000/200000 03/01/02 |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 03/01/02 |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED CAMBRIDGESHIRE CONSTRUCTION LIMI TED CERTIFICATE ISSUED ON 21/08/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFRODSHIRE AL7 2SP |
| 01/08/001 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/06/00 |
| 15/06/0015 June 2000 | S252 DISP LAYING ACC 01/06/00 |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 09/08/999 August 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
| 16/08/9516 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 04/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9426 August 1994 | COMPANY NAME CHANGED ALLBADGE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 30/08/94 |
| 23/08/9423 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: G OFFICE CHANGED 23/08/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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