CONHEN LIMITED
Company number 03301128 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 27 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 18 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 6 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 Jun 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 7 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 | View document |
| 30 Mar 2022 | GUARANTEE2 | View document |
| 30 Mar 2022 | AGREEMENT2 | View document |
| 30 Mar 2022 | PARENT_ACC | View document |
| 18 Jun 2021 | PARENT_ACC · 39 pages | View document |
| 17 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 17 Jun 2021 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 20 May 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 20 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 11 Oct 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LTD / 23/09/2019 | View document |
| 9 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENEGHAN / 23/09/2019 | View document |
| 9 Oct 2019 | PSC'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LIMITED / 23/09/2019 | View document |
| 9 Oct 2019 | REGISTERED OFFICE CHANGED ON 09/10/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 9 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 9 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 9 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 27 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 19 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 19 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 | View document |
| 19 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 | View document |
| 19 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 19 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 13 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 13 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 | View document |
| 5 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 | View document |
| 15 Jul 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LTD / 13/01/2013 | View document |
| 18 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 18 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROWNLOW ENTERPRISES LTD / 13/01/2013 | View document |
| 24 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENEGHAN / 13/01/2012 | View document |
| 3 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM HENEGHAN | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY DAMIEN HENEGHAN | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HENEGHAN | View document |
| 31 Aug 2010 | CORPORATE DIRECTOR APPOINTED BROWNLOW ENTERPRISES LTD | View document |
| 31 Aug 2010 | CORPORATE SECRETARY APPOINTED BROWNLOW ENTERPRISES LTD | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN HENEGHAN / 13/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENEGHAN / 13/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM HENEGHAN / 13/01/2010 | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HENEGHAN / 13/01/2010 | View document |
| 11 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 1 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENEGHAN / 15/01/2007 | View document |
| 16 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM HENEGHAN / 15/01/2007 | View document |
| 16 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIEN HENEGHAN / 28/07/2008 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 13 Feb 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: FREEMANS ACCOUNTANTS SOLAR HOUSE, 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 13 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 23-25 CASTLE ROAD NORTH FINCHLEY LONDON N12 9EE | View document |
| 14 May 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 26 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BROWNLOW HOUSE 4 PRINCES AVENUE MUSWELL HILL LONDON N10 3LR | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jun 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 28 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 4 PRINCES AVENUE MUSWELL HILL LONDON N10 3LR | View document |
| 17 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 553 BARLOW MOOR ROAD CHORLTON MANCHESTER LANCASHIRE M21 8AN | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: CARE OF FREEMANS CHARTERED ACCOUNTANTS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | View document |
| 15 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: C/ O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 ELMBANK SOUTHGATE LONDON N14 6XA | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 2 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 | View document |
| 6 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |