| Name: |
SEAN HEANEY LETTINGS LIMITED
SEAN HEANEY LETTINGS LTD |
| Address: | HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BN |
| Incorporation Date: | 2005-03-08 |
| date | name | form type |
| 2019-05-28 | FIRST GAZETTE | GAZ1 |
| 2019-08-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-12-18 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-03-14 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | CS01 |
| 2017-10-30 | TERMINATE SEC APPOINTMENT | TM02 |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | CS01 |
| 2017-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROMC/O ROBRET CLOW & CO40-44 HARFIELD PLACEHIGH STREETNORTHWOODHA6 1BNENGLAND | AD01 |
| 2017-12-20 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTIAN HEANEY / 04/04/2016 | CH01 |
| 2016-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2016 FROM47 THE RIDGEWAY FRIERN BARNETLONDONN11 3LGENGLAND | AD01 |
| 2016-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 04/04/2016 | CH01 |
| 2016-04-06 | 08/03/16 FULL LIST | AR01 |
| 2016-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROMC/O HARTFIELD PLACE 40- 44 HIGH STREETNORTHWOODMIDDLESEXHA6 1BNENGLAND | AD01 |
| 2015-08-13 | APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN | TM02 |
| 2015-05-01 | 08/03/15 FULL LIST | AR01 |
| 2015-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM115 ALEXANDRA PARK ROADMUSWELL HILLLONDONN10 2DP | AD01 |
| 2015-10-09 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 08/03/14 FULL LIST | AR01 |
| 2014-06-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-13 | 08/03/13 FULL LIST | AR01 |
| 2012-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 27/03/2012 | CH01 |
| 2012-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 29/05/2012 | CH01 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAN HEANEY / 27/03/2012 | CH01 |
| 2012-05-29 | 08/03/12 FULL LIST | AR01 |
| 2012-05-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HEANEY / 27/03/2012 | CH01 |
| 2012-07-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAN HEANEY / 29/05/2012 | CH01 |
| 2012-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTIAN HEANEY / 27/03/2012 | CH01 |
| 2011-03-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-03-07 | DIRECTOR APPOINTED MRS EMMA JANE HEANEY | AP01 |
| 2011-03-22 | 08/03/11 FULL LIST | AR01 |
| 2011-03-10 | COMPANY NAME CHANGED SEAN HEANEY ESTATE AGENTS (COCKFOSTERS) LIMITEDCERTIFICATE ISSUED ON 10/03/11 | CERTNM |
| 2011-06-13 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROMCORNEL ASSOCIATES 1 FREDERICK PLACECROUCH HALL ROADLONDONN8 8AF | AD01 |
| 2011-09-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | 08/03/10 FULL LIST | AR01 |
| 2010-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROMCORNEL ASSOCIATES117 ALEXANDRA PARK ROADMUSWELL HILLLONDONN10 2DP | AD01 |
| 2009-06-09 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS LONERGAN / 02/12/2008 | 288c |
| 2007-03-20 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM:234 HIGH STREETBARNETHERTFORDSHIREEN5 5TD | 287 |
| 2007-03-23 | AD 08/03/05---------£ SI 99@1=99 | 88(2)R |
| 2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-20 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-19 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-22 | COMPANY NAME CHANGEDSEAN HEANEY ESTATE AGENT LIMITEDCERTIFICATE ISSUED ON 22/05/06 | CERTNM |
| 2006-09-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-05-19 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-05-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-03-22 | DIRECTOR RESIGNED | 288b |
| 2005-03-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-08 21:46:46