P & E HARINGEY LODGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Termination of appointment of Eliana Poulli as a director on 2025-05-23 |
| 23/05/2523 May 2025 | Cessation of Eliana Poulli as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Notification of Helen Liasedis as a person with significant control on 2025-05-23 |
| 23/05/2523 May 2025 | Appointment of Mrs Helen Liasedis as a director on 2025-05-23 |
| 16/04/2516 April 2025 | Micro company accounts made up to 2025-01-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/06/2427 June 2024 | Registered office address changed from Coach House Bellevue Road London N11 3NY England to 28 Lulworth Avenue Goffs Oak Waltham Cross EN7 5JZ on 2024-06-27 |
| 13/04/2413 April 2024 | Micro company accounts made up to 2024-01-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-15 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-01-31 |
| 31/10/2231 October 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 49 BEVAN ROAD BARNET EN4 9DY ENGLAND |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 92 POWYS LANE POWYS LANE LONDON N13 4HR |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/03/143 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM UNIT 3 GATEWAY MEWS RINGWAY LONDON N11 2UT UNITED KINGDOM |
| 15/04/1315 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 93 GREEN DRAGON LANE LONDON N21 2NL |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 18/02/1218 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIANA POULLI / 18/02/2012 |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | 15/02/11 NO CHANGES |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08 |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | SECRETARY RESIGNED |
| 03/03/073 March 2007 | APPT OF DIRECTORS 15/02/07 |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 46 SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
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