HERONBROOK MANAGEMENT COMPANY LIMITED

04500238
HERONBROOK HOUSE 75 BAKERS LANE KNOWLE SOLIHULL W MIDLANDS B93 8PW

Documents

Documents
Date Category Description Pages
31 Aug 2024 accounts Annual Accounts 3 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2023 officers Appointment of director (Mrs Sharon Fletcher) 2 Buy now
08 May 2023 officers Termination of appointment of director (Trevor Arthur John Lamb) 1 Buy now
31 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 3 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2021 accounts Annual Accounts 3 Buy now
18 Jan 2021 accounts Annual Accounts 3 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2019 officers Appointment of director (Mr Colin George Sanders) 2 Buy now
24 Dec 2018 officers Appointment of director (Mrs Devina Elizabeth Sanders) 2 Buy now
24 Dec 2018 officers Termination of appointment of director (Jacqueline Kenna) 1 Buy now
06 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2018 officers Appointment of director (Mrs Rita Irene Lawson) 2 Buy now
05 Aug 2018 officers Appointment of director (Mr John David Lawson) 2 Buy now
05 Aug 2018 officers Termination of appointment of director (Melissa Valda Gorton) 1 Buy now
25 Jul 2018 accounts Annual Accounts 2 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2016 accounts Annual Accounts 2 Buy now
01 Aug 2016 officers Appointment of director (Mrs Melissa Valda Gorton) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Mark Stephen Depper) 1 Buy now
31 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2015 annual-return Annual Return 9 Buy now
08 Jul 2015 accounts Annual Accounts 3 Buy now
23 Sep 2014 annual-return Annual Return 9 Buy now
21 Jun 2014 accounts Annual Accounts 3 Buy now
05 Aug 2013 annual-return Annual Return 9 Buy now
27 Jun 2013 accounts Annual Accounts 3 Buy now
06 Aug 2012 annual-return Annual Return 9 Buy now
03 Jul 2012 accounts Annual Accounts 4 Buy now
05 Aug 2011 annual-return Annual Return 10 Buy now
05 Aug 2011 officers Appointment of secretary (Mr John Stanley Williams) 1 Buy now
04 Aug 2011 officers Appointment of secretary (Mr John Stanley Williams) 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Trevor Lamb) 1 Buy now
04 Aug 2011 officers Termination of appointment of secretary (Trevor Lamb) 1 Buy now
28 Jun 2011 accounts Annual Accounts 4 Buy now
02 Aug 2010 annual-return Annual Return 10 Buy now
01 Aug 2010 officers Change of particulars for director (John Stanley Williams) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Mark Stephen Depper) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Jane Lesley Hollis) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Suzanne Angelides) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Jacqueline Kenna) 2 Buy now
01 Aug 2010 officers Change of particulars for director (Dr Trevor Arthur John Lamb) 2 Buy now
30 Apr 2010 accounts Annual Accounts 4 Buy now
03 Aug 2009 annual-return Return made up to 31/07/09; full list of members 9 Buy now
03 Aug 2009 officers Director's change of particulars / mark depper / 31/03/2009 1 Buy now
17 Jul 2009 accounts Annual Accounts 4 Buy now
17 Sep 2008 accounts Annual Accounts 4 Buy now
08 Sep 2008 annual-return Return made up to 31/07/08; no change of members 8 Buy now
08 Sep 2008 officers Director appointed jacqueline kenna 2 Buy now
10 Sep 2007 accounts Annual Accounts 4 Buy now
16 Aug 2007 annual-return Return made up to 31/07/07; change of members 8 Buy now
28 Dec 2006 accounts Annual Accounts 4 Buy now
09 Aug 2006 annual-return Return made up to 31/07/06; full list of members 12 Buy now
28 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New director appointed 1 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Nov 2005 address Registered office changed on 09/11/05 from: the gatehouse 16 arlington street london SW1A 1RD 1 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 officers Secretary resigned 1 Buy now
25 Oct 2005 capital Ad 03/10/05--------- £ si 5@1=5 £ ic 1/6 2 Buy now
24 Oct 2005 annual-return Return made up to 31/07/05; no change of members 6 Buy now
27 Sep 2005 officers New director appointed 2 Buy now
14 Jun 2005 address Registered office changed on 14/06/05 from: oracle building blythe valley park, shirley, solihull B90 8AA 1 Buy now
21 Apr 2005 accounts Annual Accounts 1 Buy now
21 Apr 2005 accounts Accounting reference date extended from 31/07/04 to 31/12/04 1 Buy now
09 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
11 Sep 2003 accounts Annual Accounts 1 Buy now
08 Aug 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
26 Jun 2003 officers New director appointed 3 Buy now
25 Sep 2002 officers New director appointed 2 Buy now
25 Sep 2002 officers New secretary appointed 2 Buy now
13 Sep 2002 officers Director resigned 2 Buy now
13 Sep 2002 officers Secretary resigned 1 Buy now
13 Sep 2002 address Registered office changed on 13/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP 2 Buy now
31 Jul 2002 incorporation Incorporation Company 31 Buy now