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HERON PLACE RESIDENTS ASSOCIATION LIMITED

Company number 01056679

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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)
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 90
21 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 90
04 Dec 2014 AP04 Appointment of Breckon & Breckon (Asset Management & Consultancy) Ltd as a secretary on 16 April 2014
04 Dec 2014 TM02 Termination of appointment of Kathryn Jane Leppard as a secretary on 16 April 2014
30 Oct 2014 AD01 Registered office address changed from C/O Breckon & Breckon 13 Beaumont Street Oxford Oxfordshire OX1 2LP to 8 St. Aldates Oxford OX1 1BS on 30 October 2014
10 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 90
30 May 2013 TM01 Termination of appointment of Margot Finn as a director
05 Apr 2013 AP01 Appointment of Dr Karen Sonya Helen Dalton as a director
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Dec 2009 TM02 Termination of appointment of Robert Eyles as a secretary
08 Dec 2009 AP03 Appointment of Kathryn Jane Leppard as a secretary
01 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for David Malcolm Young on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Jane Nicolette Rossiter Smith on 30 November 2009
01 Dec 2009 CH01 Director's details changed for Dr Margot Claire Finn on 30 November 2009
11 Nov 2009 AD01 Registered office address changed from 24 Friars Entry Oxford OX1 2DB on 11 November 2009
29 Jan 2009 363a Return made up to 21/11/08; full list of members