SEAN HEANEY LETTINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | STRUCK OFF AND DISSOLVED |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/10/1730 October 2017 | TERMINATE SEC APPOINTMENT |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM C/O ROBRET CLOW & CO 40-44 HARFIELD PLACE HIGH STREET NORTHWOOD HA6 1BN ENGLAND |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/12/1624 December 2016 | REGISTERED OFFICE CHANGED ON 24/12/2016 FROM 47 THE RIDGEWAY FRIERN BARNET LONDON N11 3LG ENGLAND |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O HARTFIELD PLACE 40- 44 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN ENGLAND |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 04/04/2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTIAN HEANEY / 04/04/2016 |
| 06/04/166 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN |
| 01/05/151 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAN HEANEY / 29/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 29/05/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAN HEANEY / 27/03/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 27/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAN HEANEY / 27/03/2012 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 27/03/2012 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF |
| 22/03/1122 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1110 March 2011 | COMPANY NAME CHANGED SEAN HEANEY ESTATE AGENTS (COCKFOSTERS) LIMITED CERTIFICATE ISSUED ON 10/03/11 |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS EMMA JANE HEANEY |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP |
| 16/03/1016 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS LONERGAN / 02/12/2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 234 HIGH STREET BARNET HERTFORDSHIRE EN5 5TD |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | COMPANY NAME CHANGED SEAN HEANEY ESTATE AGENT LIMITED CERTIFICATE ISSUED ON 22/05/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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