- Company Overview for HERONS WOOD PROPERTIES LIMITED (00829132)
- Filing history for HERONS WOOD PROPERTIES LIMITED (00829132)
- People for HERONS WOOD PROPERTIES LIMITED (00829132)
- More for HERONS WOOD PROPERTIES LIMITED (00829132)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | CH01 | Director's details changed for Tobias Carey Cracknell on 27 January 2025 | |
| 31 Jan 2025 | PSC04 | Change of details for Tobias Carey Cracknell as a person with significant control on 27 January 2025 | |
| 31 Jan 2025 | PSC04 | Change of details for Tobias Carey Cracknell as a person with significant control on 27 January 2025 | |
| 31 Jan 2025 | CH01 | Director's details changed for Mr Dominic David Ranger on 27 January 2025 | |
| 31 Jan 2025 | CH01 | Director's details changed for Mr Dominic David Ranger on 27 January 2025 | |
| 31 Jan 2025 | CH01 | Director's details changed for Tobias Carey Cracknell on 27 January 2025 | |
| 20 Jan 2025 | CH04 | Secretary's details changed for Southern Secretarial Services Limited on 20 January 2025 | |
| 17 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 15 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 Apr 2022 | PSC01 | Notification of Tobias Carey Cracknell as a person with significant control on 6 April 2022 | |
| 12 Apr 2022 | TM01 | Termination of appointment of Valerie Ann Churston as a director on 11 April 2022 | |
| 12 Apr 2022 | PSC07 | Cessation of Valerie Ann Churston as a person with significant control on 6 April 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 01 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 11 Nov 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 19 Jun 2020 | CH01 | Director's details changed for Tobias Carey Cracknell on 19 June 2020 | |
| 19 Jun 2020 | CH01 | Director's details changed for Mr Dominic David Ranger on 19 June 2020 | |
| 07 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
| 01 Oct 2019 | AP01 | Appointment of Mr Dominic David Ranger as a director on 1 October 2019 | |
| 18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with no updates |