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HERONSGATE JOINERY LTD

Company number 00558629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2021 PSC01 Notification of David Michael Westwood as a person with significant control on 11 August 2021
16 Aug 2021 AD01 Registered office address changed from 14 Anning St London EC2A 3LQ to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 16 August 2021
16 Aug 2021 AP01 Appointment of Mr Melvyn Leslie Field as a director on 11 August 2021
16 Aug 2021 TM02 Termination of appointment of John Alexander Foskett as a secretary on 11 August 2021
16 Aug 2021 AP01 Appointment of Mr David Michael Westwood as a director on 11 August 2021
16 Aug 2021 TM01 Termination of appointment of Jonathan Michael Jerram as a director on 11 August 2021
17 Jul 2021 AA Accounts for a small company made up to 31 July 2020
23 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
07 Aug 2020 AA Accounts for a small company made up to 31 July 2019
15 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
14 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
03 May 2018 AAMD Amended accounts for a small company made up to 31 July 2017
25 Apr 2018 AA Full accounts made up to 31 July 2017
19 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
02 May 2017 AA Full accounts made up to 31 July 2016
14 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 Mar 2016 AA Full accounts made up to 31 July 2015
22 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 420
23 Jul 2015 AUD Auditor's resignation
10 Mar 2015 AA Full accounts made up to 31 July 2014
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 420
22 Jan 2014 TM02 Termination of appointment of Richard Wood as a secretary
22 Jan 2014 AP03 Appointment of John Alexander Foskett as a secretary
15 Jan 2014 AA Full accounts made up to 31 July 2013