HERONS COURT (RADLETT) MANAGEMENT LIMITED

08204181
TRENT PARK PROPERTIES LLP DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ

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Documents
Date Category Description Pages
08 Nov 2024 officers Change of particulars for director (Mr Roger Graham) 2 Buy now
08 Nov 2024 officers Change of particulars for director (Mr Ronnie Ellis) 2 Buy now
08 Nov 2024 officers Change of particulars for director (Mr Timothy Michael Dunleavy) 2 Buy now
09 May 2024 accounts Annual Accounts 3 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 officers Appointment of corporate secretary (Trent Park Properties Llp) 2 Buy now
19 Apr 2023 officers Termination of appointment of secretary (Collinson Hall Ltd) 1 Buy now
19 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 accounts Annual Accounts 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Roger Graham) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Ronnie Ellis) 2 Buy now
07 Sep 2022 officers Appointment of director (Mr Timothy Michael Dunleavy) 2 Buy now
07 Sep 2022 officers Termination of appointment of director (Jeffrey Stephen Cooper) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Gay Elizabeth Sanford) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Timothy Michael Dunleavy) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Ronnie Ellis) 1 Buy now
23 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Jeffrey Stephen Cooper) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Abc Block Management Ltd) 1 Buy now
23 Nov 2021 officers Change of particulars for corporate secretary (Collison Hall Ltd) 1 Buy now
16 Nov 2021 officers Appointment of corporate secretary (Collison Hall Ltd) 2 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 2 Buy now
16 Dec 2019 officers Appointment of corporate secretary (Abc Block Management Ltd) 2 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2019 officers Appointment of director (Mrs Gay Elizabeth Sanford) 2 Buy now
14 Oct 2019 officers Appointment of director (Mr Ronnie Ellis) 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Yvonne Marilyn Cooper) 1 Buy now
14 Oct 2019 officers Termination of appointment of secretary (Yvonne Marilyn Cooper) 1 Buy now
14 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2019 accounts Annual Accounts 3 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2018 accounts Annual Accounts 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 3 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2017 officers Change of particulars for director (Mr Timothy Michael Dunleavy) 2 Buy now
26 Apr 2017 officers Change of particulars for director (Mrs Yvonne Marilyn Cooper) 2 Buy now
26 Apr 2017 officers Change of particulars for secretary (Mrs Yvonne Marilyn Cooper) 1 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
25 Feb 2016 accounts Annual Accounts 3 Buy now
12 Feb 2016 officers Appointment of director (Mr Timothy Michael Dunleavy) 2 Buy now
23 Nov 2015 officers Termination of appointment of director (Beryl Marilyn Fenton) 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Gay Elizabeth Sanford) 1 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
07 Aug 2015 officers Appointment of secretary (Mrs Yvonne Marilyn Cooper) 2 Buy now
06 Aug 2015 officers Appointment of director (Mrs Yvonne Marilyn Cooper) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Peter Harris Brady) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Yvonne Marilyn Cooper) 1 Buy now
03 Aug 2015 officers Termination of appointment of secretary (Yvonne Marilyn Cooper) 1 Buy now
21 Jul 2015 officers Termination of appointment of director (Roy Simmons) 1 Buy now
08 May 2015 annual-return Annual Return 9 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 officers Appointment of director (Mr Peter Harris Brady) 2 Buy now
28 Nov 2014 officers Appointment of director (Mrs Gay Elizabeth Sanford) 2 Buy now
28 Nov 2014 officers Appointment of director (Mrs Beryl Marilyn Fenton) 2 Buy now
28 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Jason Rishover) 1 Buy now
28 Nov 2014 officers Appointment of director (Mrs Yvonne Marilyn Cooper) 2 Buy now
28 Nov 2014 officers Appointment of director (Mr Roy Simmons) 2 Buy now
28 Nov 2014 officers Appointment of secretary (Mrs Yvonne Marilyn Cooper) 2 Buy now
28 Nov 2014 officers Termination of appointment of secretary (Jason Rishover) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Jamie Daniel Rishover) 1 Buy now
12 Jun 2014 accounts Annual Accounts 3 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 capital Return of Allotment of shares 3 Buy now
27 Sep 2012 officers Appointment of director (Jason Rishover) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Jason Rishover) 1 Buy now
12 Sep 2012 officers Appointment of director (Jamie Rishover) 2 Buy now
12 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2012 officers Appointment of director (Jason Rishover) 2 Buy now
12 Sep 2012 officers Appointment of secretary (Jason Rishover) 1 Buy now
12 Sep 2012 officers Termination of appointment of director (Jonathan Purdon) 1 Buy now
12 Sep 2012 officers Termination of appointment of secretary (Chalfen Secretaries Limited) 1 Buy now
06 Sep 2012 incorporation Incorporation Company 13 Buy now