Advanced company searchLink opens in new window

HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED

Company number 01087477

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
06 Oct 2023 SH11 New class of members
26 Sep 2023 AP01 Appointment of Mr James Michael Terrance Marshall as a director on 25 September 2023
27 Jul 2023 TM01 Termination of appointment of Rosa Lina Noboa as a director on 27 July 2023
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
14 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Dec 2021 CS01 Confirmation statement made on 28 December 2021 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
12 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 CH01 Director's details changed for Mrs Victoria Moir on 1 February 2019
01 Feb 2019 CH01 Director's details changed for Ms Rosa Lina Noboa on 1 February 2019
08 Jan 2019 CH01 Director's details changed for Miss Victoria Kinmonth Gordon on 8 January 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 45 st. Leonards Road Windsor SL4 3BP on 16 February 2017
16 Feb 2017 AP04 Appointment of Marshalls Secretaries Ltd as a secretary on 10 February 2017
16 Feb 2017 TM02 Termination of appointment of Rosa Lina Noboa as a secretary on 10 February 2017
13 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates