HERONSBANK MANAGEMENT LIMITED

05263481
94 PARK LANE CROYDON UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
09 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2024 officers Appointment of corporate secretary (B-Hive Company Secretarial Services Limited) 2 Buy now
19 Jul 2024 accounts Annual Accounts 3 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 4 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Amanda Jane Street) 1 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 3 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Diane Louise Mchale) 1 Buy now
01 Mar 2021 officers Termination of appointment of secretary (Diane Louise Mchale) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 3 Buy now
10 Jan 2020 officers Appointment of director (Mrs Zoe Winfield) 2 Buy now
10 Jan 2020 officers Change of particulars for director (Ms Amanda Jane Street) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Stuart James Richards) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 3 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 3 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2017 accounts Annual Accounts 2 Buy now
04 Jul 2017 officers Appointment of director (Mr Michael Adrian Winfield) 2 Buy now
26 May 2017 officers Appointment of director (Ms Amanda Jane Street) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2016 accounts Annual Accounts 3 Buy now
28 Nov 2015 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 3 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
31 Jul 2014 accounts Annual Accounts 3 Buy now
22 Dec 2013 annual-return Annual Return 4 Buy now
31 Jul 2013 accounts Annual Accounts 4 Buy now
16 Nov 2012 annual-return Annual Return 4 Buy now
20 Jul 2012 accounts Annual Accounts 4 Buy now
01 Nov 2011 annual-return Annual Return 4 Buy now
28 Jul 2011 accounts Annual Accounts 4 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Termination of appointment of director (Andrew Brown) 2 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Aug 2010 officers Termination of appointment of director (Emma Richardson) 2 Buy now
30 Jan 2010 accounts Annual Accounts 3 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
09 Nov 2009 officers Change of particulars for director (Emma Richardson) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Stuart James Richards) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mrs Diane Louise Mchale) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Andrew Robert Brown) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Diane Louise Mchale) 1 Buy now
07 Aug 2009 officers Director and secretary appointed diane louise mchale 2 Buy now
06 Aug 2009 officers Appointment terminated director and secretary zoe wilson 1 Buy now
06 Aug 2009 officers Appointment terminated director dennis trumble 1 Buy now
06 Aug 2009 officers Director appointed emma richardson 2 Buy now
10 Jul 2009 accounts Annual Accounts 3 Buy now
11 Nov 2008 annual-return Annual return made up to 19/10/08 3 Buy now
10 Nov 2008 officers Appointment terminated director paula marrett 1 Buy now
06 Aug 2008 accounts Annual Accounts 3 Buy now
23 Nov 2007 officers New secretary appointed;new director appointed 2 Buy now
23 Nov 2007 officers New director appointed 2 Buy now
23 Nov 2007 officers Secretary resigned 1 Buy now
20 Nov 2007 annual-return Annual return made up to 19/10/07 2 Buy now
20 Nov 2007 address Location of debenture register 1 Buy now
20 Nov 2007 address Location of register of members 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: the precinct cathedral close rochester kent ME1 1SZ 1 Buy now
29 Aug 2007 accounts Annual Accounts 3 Buy now
15 Nov 2006 annual-return Annual return made up to 19/10/06 2 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
18 Aug 2006 accounts Annual Accounts 4 Buy now
11 May 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers Director resigned 1 Buy now
16 Feb 2006 officers Director's particulars changed 1 Buy now
05 Jan 2006 annual-return Annual return made up to 19/10/05 4 Buy now
19 Oct 2004 incorporation Incorporation Company 12 Buy now