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HEDON HOUSEHOLD ENERGY NETWORK

Company number 07477778

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
01 Oct 2018 AA Micro company accounts made up to 30 June 2018
03 May 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
27 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
10 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
13 Sep 2016 TM01 Termination of appointment of Richard Price Jones as a director on 27 June 2016
13 Sep 2016 TM01 Termination of appointment of John Andrew Barnett as a director on 27 June 2016
04 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 December 2015
24 Dec 2015 AR01 Annual return made up to 23 December 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 04/02/2016
23 Dec 2015 AP01 Appointment of Mr Jack Hayward Dedman as a director on 26 September 2014
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2015 AD03 Register(s) moved to registered inspection location 402 Southborough Lane Bromley BR2 8BH
17 Sep 2015 AD02 Register inspection address has been changed to 402 Southborough Lane Bromley BR2 8BH
17 Sep 2015 AD01 Registered office address changed from , C/O K N Martin & Co, 21 East Street, Bromley, Kent, BR1 1QE to 1 Bromley Lane Chislehurst Kent BR7 6LH on 17 September 2015
19 Jan 2015 AR01 Annual return made up to 23 December 2014 no member list
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AP01 Appointment of Dr Raffaella Bellanca as a director on 1 June 2014
23 Apr 2014 AP01 Appointment of Mr Ben James Garside as a director
03 Jan 2014 AR01 Annual return made up to 23 December 2013 no member list
02 Jan 2014 TM01 Termination of appointment of Stephen Bates as a director