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HENARD (EDMONTON) LIMITED

Learn more about HENARD (EDMONTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

HENARD (EDMONTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00618119
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.02
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

List of company documents:

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Find out more information about HENARD (EDMONTON) LIMITED. Our website makes it possible to view other available documents related to HENARD (EDMONTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CHARLENE HEUBERGER / 03/01/2016
Form type: CH01
Date: 2016.05.18
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DIRECTOR APPOINTED MR STEPHEN NIGEL HEUBERGER
Form type: AP01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR HERBERT HEUBERGER
Form type: TM01
Date: 2016.05.18
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2016.05.13
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEUBERGER
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MS ANNA CHARLENE HEUBERGER
Form type: AP01
Date: 2016.05.03
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APPOINTMENT TERMINATED, DIRECTOR ANNA HEUBERGER
Form type: TM01
Date: 2016.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLENE HEUBERGER / 01/01/2016
Form type: CH01
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CHARLENE HEUBERGER / 28/09/2014
Form type: CH01
Date: 2014.09.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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DIRECTOR APPOINTED ANNA CHARLENE HEUBERGER
Form type: AP01
Date: 2014.08.28
£2.95
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FELICITAS TROMER
Form type: TM02
Date: 2010.05.19
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 07/12/2009 FROM, QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: AD01
Date: 2009.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 25/03/2008 FROM, 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET LONDON, EC2Y 5DH
Form type: 287
Date: 2008.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 01/10/01
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 01/10/01
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/10/01
Document type: ANNOTATION
Date: 2001.10.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/10/01
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM:, 27/31 BLAND FORD ST, LONDON W1H 3AD
Form type: 287
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07

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Company directors and board members:

ANNA CHARLENE HEUBERGER (current)
Director, COMPANY DIRECTOR, 2016.01.03
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
STEPHEN NIGEL HEUBERGER (current)
Director, COMPANY DIRECTOR, 2016.01.03
62 WARGRAVE AVENUE , LONDON
NI5 6UB
FELICITAS TROMER (resigned)
Secretary, 1992.04.27 - 2010.05.11
230 WINCHMORE HILL ROAD , LONDON
N21 1QR
ANNA CHARLENE HEUBERGER (resigned)
Director, COMPANY DIRECTOR, 2014.08.11 - 2016.01.03
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
BERNHARD HEUBERGER (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 1994.09.01
45 CRANBOURNE GARDENS , LONDON
NW11 0HU
HERBERT HEUBERGER (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2016.01.03
12 SHERWOOD ROAD , LONDON
NW4 1AD
STEPHEN NIGEL HEUBERGER (resigned)
Director, COMPANY DIRECTOR, 1992.04.27 - 2016.01.03
62 WARGRAVE AVENUE , LONDON
N15 6UB

Companies near to HENARD (EDMONTON) ltd.

Information about the Private Limited Company HENARD (EDMONTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data