Pilgrims Hatch
Brentwood
Essex
CM15 9RL
Director Name | Mr James Henry Hoare |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1998(same day as company formation) |
Role | It Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 22 Crow Green Lane Pilgrims Hatch Brentwood Essex CM15 9RL |
Secretary Name | Mr James Henry Hoare |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1998(same day as company formation) |
Role | It Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 22 Crow Green Lane Pilgrims Hatch Brentwood Essex CM15 9RL |
Director Name | Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Hertfordshire WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Company Reg |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Role | Company Reg |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Website | www.shenrec.co.uk |
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Registered Address | 43 Rushdene Road Brentwood CM15 9ET |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Year | 2012 |
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Net Worth | £314 |
Cash | £315 |
Current Liabilities | £556 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 December 2023 | Application to strike the company off the register (1 page) |
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4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
23 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
14 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
15 November 2021 | Registered office address changed from 22 Crow Green Lane Pilgrims Hatch Brentwood Essex CM15 9RL to 43 Rushdene Road Brentwood CM15 9ET on 15 November 2021 (1 page) |
23 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 31 December 2019 (10 pages) |
9 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
16 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
15 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
15 September 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
3 March 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 December 2009 | Director's details changed for James Henry Hoare on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Linda Mary Eastaugh on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Linda Mary Eastaugh on 15 December 2009 (2 pages) |
15 December 2009 | Director's details changed for James Henry Hoare on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
6 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
27 April 2006 | Amended accounts made up to 31 December 2004 (1 page) |
27 April 2006 | Amended accounts made up to 31 December 2004 (1 page) |
15 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
15 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
6 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
6 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
23 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 02/12/02; full list of members (7 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
8 February 2002 | Return made up to 02/12/01; full list of members (6 pages) |
8 February 2002 | Return made up to 02/12/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
8 March 2001 | Return made up to 02/12/00; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 31 December 1999 (1 page) |
8 March 2001 | Return made up to 02/12/00; full list of members (6 pages) |
4 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | Secretary resigned;director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New secretary appointed;new director appointed (2 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
14 December 1998 | Secretary resigned;director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | New director appointed (2 pages) |
14 December 1998 | New director appointed (2 pages) |
2 December 1998 | Incorporation (16 pages) |
2 December 1998 | Incorporation (16 pages) |