HENRY HADAWAY ORGANISATION LIMITED


Registered number: 01032859
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Name: HENRY HADAWAY ORGANISATION LIMITED
HENRY HADAWAY ORGANISATION LTD
Address: HATTON-HOUSE CHURCH LANE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 0DW
Incorporation Date: 1971-11-29

Company status: Active


Company Documents

date name form type
2023-01-11 DISS40 (DISS40(SOAD)) DISS40
2023-01-10 FIRST GAZETTE GAZ1
2023-01-04 CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES CS01
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-02 CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES CS01
2021-01-19 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES CS01
2020-10-01 31/12/19 UNAUDITED ABRIDGED AA
2019-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-30 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES CS01
2016-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-10-26 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2016-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-08-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-26 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES CS01
2015-04-19 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 22/10/15 FULL LIST AR01
2015-06-29 REGISTERED OFFICE CHANGED ON 29/06/2015 FROMSUITE C & D TRIBEC HOUSE58-60 EDWARD ROADNEW BARNETHERTFORDSHIREEN4 8AZ AD01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-03 22/10/14 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-20 22/10/13 FULL LIST AR01
2013-07-10 REGISTERED OFFICE CHANGED ON 10/07/2013 FROMUNIT 4 MILL HILL INDUSTRIAL ESTATEFLOWER LANE MILL HILLLONDONNW7 2HU AD01
2013-07-10 REGISTERED OFFICE CHANGED ON 10/07/2013 FROMSUITE C & D TRIBEC HOUSE 58 - 60EDWARD ROADNEW BARNETHERTFORDSHIREEN4 8AZENGLAND AD01
2012-11-01 22/10/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-28 22/10/11 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-10-22 22/10/10 FULL LIST AR01
2010-10-22 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM HADAWAY / 01/04/2010 CH01
2010-10-22 SECRETARY'S CHANGE OF PARTICULARS / SARAH INGA MARIE HADAWAY / 01/10/2010 CH03
2009-12-01 REGISTERED OFFICE CHANGED ON 01/12/2009 FROMSUITE 1 1ST FLOOR, CRICKLEWOODLANE, BRITANNIA BUSINESS CENTRELONDONNW2 1EZ AD01
2009-11-30 DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM HADAWAY / 23/10/2009 CH01
2009-11-05 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-01 23/10/09 FULL LIST AR01
2008-04-18 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-27 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2007-08-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-20 LOCATION OF DEBENTURE REGISTER 190
2007-11-20 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2007-11-20 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-20 LOCATION OF REGISTER OF MEMBERS 353
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:SUITE 1 1ST FLOOR1-13 CRICKLEWOOD LANEBRITANNIA BUSINESS CENTRELONDON NW2 1ET 287
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-17 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2006-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-09 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2005-07-14 REGISTERED OFFICE CHANGED ON 14/07/05 FROM:UNIT 2 WATER LANE47-49 KENTISH TOWN ROADLONDON NW1 8NZ 287
2004-04-08 REGISTERED OFFICE CHANGED ON 08/04/04 FROM:3 BLACKBURN ROADWEST HAMPSTEADLONDONNW6 1RZ 287
2004-03-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-11 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-07 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 22:00:50