HERON (STAPLE HALL NO.2) LIMITED

04132077
2ND FLOOR 24 BROOK'S MEWS MAYFAIR LONDON W1K 4EA

Documents

Documents
Date Category Description Pages
14 Dec 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2024 accounts Annual Accounts 20 Buy now
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2024 officers Change of particulars for director (Sir Gerald Maurice Ronson) 2 Buy now
13 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Dec 2023 accounts Annual Accounts 20 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2022 accounts Annual Accounts 19 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 19 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 18 Buy now
23 Oct 2019 officers Change of particulars for director (Mr Gerald Maurice Ronson) 2 Buy now
06 Sep 2019 officers Change of particulars for director (Mr Joe (Joseph Thomas) Thomas Sutton) 2 Buy now
06 Sep 2019 officers Change of particulars for secretary (James Eric Manning) 1 Buy now
06 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 18 Buy now
20 Dec 2018 officers Appointment of director (Mr Joe (Joseph Thomas) Thomas Sutton) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Peter Thomas Griffith Woolley) 1 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 accounts Annual Accounts 19 Buy now
03 Apr 2018 officers Appointment of secretary (James Eric Manning) 2 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Lionel Harvey Zeltser) 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2017 accounts Annual Accounts 19 Buy now
07 Dec 2016 officers Appointment of director (Peter Thomas Griffith Woolley) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Daniel Simon Samson) 1 Buy now
22 Nov 2016 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
24 Jun 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 resolution Resolution 1 Buy now
30 Nov 2015 capital Return of Allotment of shares 3 Buy now
30 Sep 2015 accounts Annual Accounts 17 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 resolution Resolution 1 Buy now
09 Jan 2015 capital Return of Allotment of shares 3 Buy now
25 Sep 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 officers Termination of appointment of director (Jonathan Goldstein) 1 Buy now
13 Jan 2014 officers Appointment of director (Mr Daniel Simon Samson) 2 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
16 Apr 2012 accounts Annual Accounts 16 Buy now
20 Feb 2012 accounts Annual Accounts 14 Buy now
21 Jul 2011 annual-return Annual Return 5 Buy now
08 Oct 2010 officers Change of particulars for secretary (Lionel Harvey Zeltser) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Mr Jonathan Simon Goldstein) 2 Buy now
04 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
30 Sep 2010 officers Change of particulars for director (Gerald Maurice Ronson) 2 Buy now
02 Aug 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Mr Jonathan Simon Goldstein) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Jonathan Simon Goldstein) 2 Buy now
28 Jan 2010 officers Change of particulars for secretary (Lionel Harvey Zeltser) 1 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
19 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
14 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
29 Jun 2009 accounts Annual Accounts 13 Buy now
22 Sep 2008 accounts Annual Accounts 13 Buy now
10 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
29 Feb 2008 officers Director's change of particulars / jonathan goldstein / 11/02/2008 1 Buy now
18 Feb 2008 officers New director appointed 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
13 Nov 2007 accounts Annual Accounts 14 Buy now
25 Jul 2007 annual-return Return made up to 30/06/07; full list of members 2 Buy now
16 Nov 2006 accounts Annual Accounts 13 Buy now
03 Aug 2006 annual-return Return made up to 30/06/06; full list of members 2 Buy now
12 May 2006 mortgage Declaration of mortgage charge released/ceased 3 Buy now
21 Apr 2006 mortgage Particulars of mortgage/charge 6 Buy now
05 Apr 2006 mortgage Particulars of mortgage/charge 6 Buy now
04 Oct 2005 accounts Annual Accounts 13 Buy now
22 Jul 2005 annual-return Return made up to 30/06/05; full list of members 2 Buy now
26 Oct 2004 accounts Annual Accounts 13 Buy now
20 Jul 2004 annual-return Return made up to 30/06/04; full list of members 5 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 officers New director appointed 5 Buy now
30 Jul 2003 annual-return Return made up to 30/06/03; full list of members 5 Buy now
24 Jul 2003 accounts Annual Accounts 14 Buy now
12 Jun 2003 officers Director's particulars changed 1 Buy now
28 Aug 2002 officers Secretary resigned 1 Buy now
23 Jul 2002 accounts Annual Accounts 12 Buy now
19 Jul 2002 annual-return Return made up to 30/06/02; full list of members 6 Buy now
07 Jun 2002 officers New secretary appointed 2 Buy now
05 Feb 2002 annual-return Return made up to 21/12/01; full list of members 5 Buy now
29 Oct 2001 accounts Annual Accounts 1 Buy now
14 Feb 2001 incorporation Memorandum Articles 12 Buy now
14 Feb 2001 resolution Resolution 2 Buy now
10 Feb 2001 mortgage Particulars of mortgage/charge 12 Buy now