HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED

03070273
266 KINGSLAND ROAD KINGSLAND ROAD LONDON ENGLAND E8 4DG

Documents

Documents
Date Category Description Pages
17 Jul 2024 officers Appointment of director (Mr Martin Lawrence) 2 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 3 Buy now
17 Oct 2023 accounts Annual Accounts 3 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 3 Buy now
30 Dec 2022 officers Termination of appointment of director (Alan Duncan) 1 Buy now
22 Nov 2022 officers Appointment of director (Ms Dilsha Lathia) 2 Buy now
31 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 officers Appointment of corporate secretary (Managed Exit Limited) 2 Buy now
23 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
03 May 2022 officers Termination of appointment of secretary (Management Secretaries Limited) 1 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2022 accounts Annual Accounts 6 Buy now
19 Oct 2021 officers Appointment of director (Mr Mustafa Suleman) 2 Buy now
19 Oct 2021 officers Termination of appointment of director (Martin Allan Lawrence) 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Termination of appointment of director (Frances Lewin) 1 Buy now
29 Mar 2021 accounts Annual Accounts 14 Buy now
21 Jan 2021 officers Appointment of director (Ms Frances Lewin) 2 Buy now
07 Oct 2020 auditors Auditors Resignation Company 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 19 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 officers Change of particulars for corporate secretary (Management Secretaries Limited) 1 Buy now
28 May 2019 officers Appointment of director (Mr Alan Duncan) 2 Buy now
09 Jan 2019 accounts Annual Accounts 19 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 16 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2017 accounts Annual Accounts 12 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
28 Jan 2016 accounts Annual Accounts 12 Buy now
17 Aug 2015 officers Termination of appointment of director (Paul Cavendish) 1 Buy now
08 Jun 2015 annual-return Annual Return 3 Buy now
08 Jun 2015 officers Change of particulars for director (Paul Cavendish) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Martin Allan Lawrence) 2 Buy now
11 Jan 2015 accounts Annual Accounts 13 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Sep 2014 officers Appointment of corporate secretary (Management Secretaries Limited) 3 Buy now
29 Aug 2014 officers Termination of appointment of secretary (J J Homes Properties Ltd) 1 Buy now
02 Jul 2014 annual-return Annual Return 4 Buy now
24 Apr 2014 officers Change of particulars for corporate secretary (J J Homes Properties Ltd) 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2014 accounts Annual Accounts 13 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 12 Buy now
02 Jul 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 accounts Annual Accounts 12 Buy now
07 Sep 2011 officers Appointment of director (Martin Lawrence) 2 Buy now
01 Jul 2011 annual-return Annual Return 3 Buy now
06 May 2011 officers Termination of appointment of director (Mustafa Suleman) 1 Buy now
26 Nov 2010 officers Appointment of corporate secretary (J J Homes Properties Ltd) 2 Buy now
24 Nov 2010 accounts Annual Accounts 15 Buy now
02 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Ringley Shadow Directors Limited) 1 Buy now
02 Nov 2010 officers Termination of appointment of secretary (Ringley Limited) 1 Buy now
13 Oct 2010 officers Termination of appointment of director (Simon Braggins) 2 Buy now
08 Jun 2010 annual-return Annual Return 4 Buy now
08 Jun 2010 officers Change of particulars for director (Mustafa Suleman) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Simon Braggins) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Paul Cavendish) 2 Buy now
08 Mar 2010 officers Appointment of corporate secretary (Ringley Limited) 3 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Ringley Pc Company Secretary) 2 Buy now
08 Mar 2010 officers Appointment of corporate director (Ringley Shadow Directors Limited) 3 Buy now
21 Dec 2009 accounts Annual Accounts 15 Buy now
05 Jun 2009 annual-return Annual return made up to 05/06/09 3 Buy now
05 Dec 2008 accounts Annual Accounts 12 Buy now
04 Nov 2008 officers Appointment terminated director richard woodward 1 Buy now
09 Jun 2008 annual-return Annual return made up to 07/06/08 3 Buy now
28 May 2008 officers Director appointed richard woodward 3 Buy now
27 Nov 2007 accounts Annual Accounts 11 Buy now
23 Nov 2007 accounts Accounting reference date shortened from 31/07/07 to 31/03/07 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 1 Buy now
16 Jul 2007 officers Director resigned 1 Buy now
25 Jun 2007 officers New director appointed 1 Buy now
22 Jun 2007 annual-return Annual return made up to 07/06/07 2 Buy now
13 Feb 2007 officers New director appointed 3 Buy now
14 Dec 2006 accounts Annual Accounts 14 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
11 Jul 2006 annual-return Annual return made up to 07/06/06 4 Buy now
11 Jul 2006 officers New secretary appointed 1 Buy now
06 Jan 2006 accounts Annual Accounts 14 Buy now
12 Aug 2005 officers New secretary appointed 1 Buy now
11 Aug 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 officers Director's particulars changed 1 Buy now
26 Jul 2005 officers New director appointed 1 Buy now
13 Jul 2005 officers New director appointed 1 Buy now
29 Jun 2005 officers New director appointed 1 Buy now
27 Jun 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 annual-return Annual return made up to 07/06/05 2 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
23 Mar 2005 officers New director appointed 1 Buy now
18 Jan 2005 officers Director resigned 1 Buy now
29 Oct 2004 officers New director appointed 1 Buy now