HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

04413101
119-120 HIGH STREET ETON WINDSOR SL4 6AN

Documents

Documents
Date Category Description Pages
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Annual Accounts 6 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 6 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 officers Termination of appointment of director (Murad El-Amir) 1 Buy now
12 Oct 2021 officers Appointment of director (Mrs Michelle Teresa Haynes) 2 Buy now
01 Oct 2021 officers Appointment of director (Mr Philip James Pointing) 2 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2021 officers Appointment of corporate secretary (Leete Secretarial Services Limited) 2 Buy now
06 Jan 2021 officers Termination of appointment of secretary (Homes Property Services (Uk) Ltd) 1 Buy now
22 Sep 2020 accounts Annual Accounts 6 Buy now
04 Aug 2020 officers Termination of appointment of director (Emma Louise Thornton) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 6 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 6 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 officers Termination of appointment of director (Philip James Pointing) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Murad El-Amir) 2 Buy now
16 Aug 2017 officers Termination of appointment of director (Michael Charles Thornton) 1 Buy now
16 Aug 2017 officers Appointment of director (Miss Emma Louise Thornton) 2 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Michael Charles Thornton) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Philip James Pointing) 2 Buy now
10 Jul 2017 officers Change of particulars for corporate secretary (Homes Property Services (Uk) Ltd) 1 Buy now
10 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2017 accounts Annual Accounts 6 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Jul 2016 accounts Annual Accounts 6 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 capital Return of Allotment of shares 3 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
21 Apr 2015 accounts Annual Accounts 5 Buy now
17 Apr 2015 annual-return Annual Return 6 Buy now
04 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2014 accounts Annual Accounts 7 Buy now
04 Aug 2014 officers Appointment of corporate secretary (Homes Property Services (Uk) Ltd) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Michelle Teresa Haynes) 1 Buy now
15 Jul 2014 officers Termination of appointment of director (Braemar Estates Residential Limited) 1 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Braemar Estates (Residential) Limited) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Michael Charles Thornton) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Michael Charles Thornton) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Michael Charles Thornton) 2 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
25 Sep 2013 accounts Annual Accounts 11 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 6 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
12 Jun 2012 officers Change of particulars for corporate director (Braemar Estates Residential Limited) 2 Buy now
11 Jun 2012 officers Change of particulars for director (Philip James Pointing) 2 Buy now
01 Nov 2011 accounts Annual Accounts 3 Buy now
13 Oct 2011 officers Appointment of director (Ms Michelle Teresa Haynes) 2 Buy now
03 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2011 annual-return Annual Return 6 Buy now
11 Aug 2010 accounts Annual Accounts 3 Buy now
24 Jun 2010 officers Termination of appointment of secretary (Jonathan Murphy) 1 Buy now
21 Jun 2010 officers Appointment of corporate secretary (Braemar Estates (Residential) Limited) 2 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Appointment of director (Philip James Pointing) 3 Buy now
08 Oct 2009 officers Change of particulars for secretary (Jonathan Stewart Murphy) 1 Buy now
29 Aug 2009 accounts Annual Accounts 3 Buy now
17 Apr 2009 annual-return Return made up to 10/04/09; full list of members 5 Buy now
03 Nov 2008 accounts Annual Accounts 3 Buy now
04 Sep 2008 annual-return Return made up to 10/04/08; full list of members 5 Buy now
11 Apr 2008 officers Secretary's change of particulars / jonathan murphy / 05/03/2008 1 Buy now
22 Jan 2008 annual-return Return made up to 10/04/07; full list of members 2 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
18 Dec 2007 officers Director resigned 1 Buy now
20 Nov 2007 accounts Annual Accounts 3 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers New secretary appointed 2 Buy now
11 Sep 2007 address Registered office changed on 11/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
30 Apr 2007 officers Secretary resigned;director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 11 Buy now
13 Apr 2006 annual-return Return made up to 10/04/06; full list of members 7 Buy now
06 Jun 2005 accounts Annual Accounts 11 Buy now
29 Apr 2005 officers Secretary resigned 1 Buy now
29 Apr 2005 officers Director resigned 1 Buy now
29 Apr 2005 officers New director appointed 1 Buy now
29 Apr 2005 address Registered office changed on 29/04/05 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ 1 Buy now
29 Apr 2005 officers New secretary appointed;new director appointed 1 Buy now
21 Apr 2005 annual-return Return made up to 10/04/05; full list of members 6 Buy now
28 Jul 2004 accounts Annual Accounts 4 Buy now
12 May 2004 annual-return Return made up to 10/04/04; full list of members 7 Buy now
05 May 2004 officers Director resigned 1 Buy now
02 May 2003 annual-return Return made up to 10/04/03; full list of members 7 Buy now
27 Apr 2003 accounts Annual Accounts 4 Buy now
20 Sep 2002 mortgage Particulars of mortgage/charge 3 Buy now
05 Aug 2002 incorporation Memorandum Articles 15 Buy now
15 Jul 2002 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2002 address Registered office changed on 05/07/02 from: 16 bedford street covent garden london WC2E 9HF 1 Buy now
05 Jul 2002 resolution Resolution 1 Buy now
05 Jul 2002 resolution Resolution 16 Buy now
05 Jul 2002 accounts Accounting reference date shortened from 30/04/03 to 31/12/02 1 Buy now