34 HENRIETTA STREET LIMITED

Company number 07924580

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
22 Oct 2018	CH01	Director's details changed for Mr Ian David Hawksworth on 11 October 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
18 Sep 2018	CH01	Director's details changed for Ms Michelle Veronica Athena Mcgrath on 3 August 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Michelle Veronica Athena Mcgrath as a director on 16 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Sarah-Jane Curtis as a director on 31 August 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	(6 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jul 2015	AP01	Appointment of Mr Thomas Glenn Attree as a director on 8 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Christopher Ian Denness as a director on 8 July 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)
11 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
24 Jun 2014	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(5 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)