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HENARD (EDMONTON) LIMITED

Company number 00618119

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Ms Anna Charlene Heuberger on 3 January 2016	View PDF Director's details changed for Ms Anna Charlene Heuberger on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	AP01	Appointment of Mr Stephen Nigel Heuberger as a director on 3 January 2016	View PDF Appointment of Mr Stephen Nigel Heuberger as a director on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	TM01	Termination of appointment of Herbert Heuberger as a director on 3 January 2016	View PDF Termination of appointment of Herbert Heuberger as a director on 3 January 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Stephen Nigel Heuberger as a director on 3 January 2016	View PDF Termination of appointment of Stephen Nigel Heuberger as a director on 3 January 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Ms Anna Charlene Heuberger as a director on 3 January 2016	View PDF Appointment of Ms Anna Charlene Heuberger as a director on 3 January 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH01	Director's details changed for Anna Charlene Heuberger on 1 January 2016	View PDF Director's details changed for Anna Charlene Heuberger on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM01	Termination of appointment of Anna Charlene Heuberger as a director on 3 January 2016	View PDF Termination of appointment of Anna Charlene Heuberger as a director on 3 January 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000	View PDF Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	CH01	Director's details changed for Anna Charlene Heuberger on 28 September 2014	View PDF Director's details changed for Anna Charlene Heuberger on 28 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AP01	Appointment of Anna Charlene Heuberger as a director on 11 August 2014	View PDF Appointment of Anna Charlene Heuberger as a director on 11 August 2014 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000	View PDF Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 May 2010	TM02	Termination of appointment of Felicitas Tromer as a secretary	View PDF Termination of appointment of Felicitas Tromer as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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HENARD (EDMONTON) LIMITED

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