Hen Heaven Ltd was founded on 27 October 2003, it has a status of "Active". The business has no directors. We do not know the number of employees at this business.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 13 November 2019 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 05 November 2014 | |
| AR01 - Annual Return | 08 November 2013 | |
| CH01 - Change of particulars for director | 08 November 2013 | |
| CH03 - Change of particulars for secretary | 08 November 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 28 October 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 21 July 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2009 | |
| 287 - Change in situation or address of Registered Office | 16 December 2008 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 19 September 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 287 - Change in situation or address of Registered Office | 20 March 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 169 - Return by a company purchasing its own shares | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| RESOLUTIONS - N/A | 09 February 2006 | |
| 169 - Return by a company purchasing its own shares | 09 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
| 395 - Particulars of a mortgage or charge | 18 November 2005 | |
| 225 - Change of Accounting Reference Date | 22 June 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2004 | |
| RESOLUTIONS - N/A | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| NEWINC - New incorporation documents | 27 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 November 2005 | Outstanding |
N/A |
