London
W1G 9EL
Director Name | Mr Barry Charles Warmisham |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Website | www.heenk.com |
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Registered Address | 40, Queen Anne Street London W1G 9EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Bart Heenk 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £81 |
Cash | £6,553 |
Current Liabilities | £6,473 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
Latest Return | 14 October 2023 (6 months, 1 week ago) |
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Next Return Due | 28 October 2024 (6 months, 1 week from now) |
20 December 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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3 May 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
15 December 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
30 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
14 September 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
20 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
26 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
19 June 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
22 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
30 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
9 February 2018 | Confirmation statement made on 7 February 2018 with updates (5 pages) |
5 February 2018 | Director's details changed for Bart Anne Heenk on 5 February 2018 (2 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
8 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
20 March 2017 | Sub-division of shares on 1 February 2017 (4 pages) |
20 March 2017 | Sub-division of shares on 1 February 2017 (4 pages) |
15 March 2017 | Confirmation statement made on 7 February 2017 with updates (11 pages) |
15 March 2017 | Change of share class name or designation (2 pages) |
15 March 2017 | Confirmation statement made on 7 February 2017 with updates (11 pages) |
15 March 2017 | Change of share class name or designation (2 pages) |
14 March 2017 | Resolutions
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14 March 2017 | Resolutions
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9 March 2017 | Registered office address changed from 38 Calonne Road London SW19 5HJ to 40, Queen Anne Street London W1G 9EL on 9 March 2017 (1 page) |
9 March 2017 | Director's details changed for Bart Anne Heenk on 7 February 2017 (2 pages) |
9 March 2017 | Director's details changed for Bart Anne Heenk on 7 February 2017 (2 pages) |
9 March 2017 | Registered office address changed from 38 Calonne Road London SW19 5HJ to 40, Queen Anne Street London W1G 9EL on 9 March 2017 (1 page) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
5 November 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
5 November 2014 | Previous accounting period extended from 28 February 2014 to 31 July 2014 (1 page) |
31 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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11 March 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
11 March 2013 | Appointment of Bart Anne Heenk as a director (3 pages) |
11 March 2013 | Termination of appointment of Barry Warmisham as a director (2 pages) |
11 March 2013 | Appointment of Bart Anne Heenk as a director (3 pages) |
7 February 2013 | Incorporation (21 pages) |
7 February 2013 | Incorporation (21 pages) |