H. COREN INVESTMENTS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 Confirmation statement made on 2025-08-27 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2016

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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17/10/1817 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER COREN / 27/08/2018

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17/10/1817 October 2018 PSC'S CHANGE OF PARTICULARS / ESTHER COREN / 06/04/2016

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16/10/1816 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR COREN / 27/08/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 19/08/2016

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN FREDA COREN

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER COREN

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL ELIAS COREN / 06/04/2016

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MS ELEANOR COREN / 06/04/2016

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES

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27/09/1727 September 2017 CESSATION OF AARON COREN SETTLEMENT AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 Annual return made up to 27 August 2015 with full list of shareholders

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18/12/1418 December 2014 Annual return made up to 27 August 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 27 August 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 27 August 2011 with full list of shareholders

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22/11/1022 November 2010 Annual return made up to 27 August 2010 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/10/096 October 2009 Annual return made up to 27 August 2009 with full list of shareholders

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09/02/099 February 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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09/02/099 February 2009 LOCATION OF DEBENTURE REGISTER

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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22/09/0622 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/09/059 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 BEDFORD ROW LONDON WC1R 4BU

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16/09/0416 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/09/037 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/11/0114 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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20/09/0120 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/09/0027 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/11/982 November 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/09/979 September 1997 RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/10/961 October 1996 RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/09/956 September 1995 RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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04/09/944 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/09/944 September 1994 RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/09/936 September 1993 RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS

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24/08/9324 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/07/9319 July 1993 REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 18 BEDFORD ROW LONDON WC1R 4EJ

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11/11/9211 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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17/09/9217 September 1992 RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 263 UPPER STREET, LONDON N1 2UJ

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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16/09/9116 September 1991 RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS

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27/11/9027 November 1990 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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15/01/9015 January 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/01/894 January 1989 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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12/01/8812 January 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/01/8717 January 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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17/01/8717 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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23/02/6023 February 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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