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HENISPARK PROPERTIES LIMITED

Company number 04346319

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000,000	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	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)
14 Feb 2014	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
14 Feb 2014	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
14 Feb 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
07 Feb 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	CH01	Director's details changed for Gurminder Dhillon on 3 January 2011	View PDF Director's details changed for Gurminder Dhillon on 3 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Tejpal Singh Dhillon on 3 January 2011	View PDF Director's details changed for Tejpal Singh Dhillon on 3 January 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 9 pages (9 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 30	View PDF Particulars of a mortgage or charge / charge no: 30 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 31	View PDF Particulars of a mortgage or charge / charge no: 31 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 32	View PDF Particulars of a mortgage or charge / charge no: 32 - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 January 2011 GBP 999,998	View PDF Statement of capital following an allotment of shares on 4 January 2011 GBP 999,998 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Capital increase 1000 to 1000000 04/01/2011	View PDF Resolutions RES13 ‐ Capital increase 1000 to 1000000 04/01/2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM02	Termination of appointment of Satwant Bains as a secretary	View PDF Termination of appointment of Satwant Bains as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 9 pages (9 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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HENISPARK PROPERTIES LIMITED

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