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HERON'S RYE MANAGEMENT LIMITED

Company number 01094277

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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)
08 May 2017 AP01 Appointment of Mrs Janice Whittle as a director on 15 March 2017
04 May 2017 AD01 Registered office address changed from The Cottage Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to 3 Wey House Spiro Close Pulborough RH20 1FE on 4 May 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Nov 2016 AD02 Register inspection address has been changed from C/O N G Pope 4 Beverley Court Skeyne Drive Pulborough West Sussex RH20 2BD England to 3 Wey House Spiro Close Pulborough RH20 1FE
14 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 90
11 Feb 2015 TM01 Termination of appointment of Sally Ann Primmett as a director on 21 January 2015
03 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 90
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
15 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
29 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
29 Nov 2012 AD02 Register inspection address has been changed from C/O N G Pope 5 Little Dippers Pulborough West Sussex RH20 2DB England
13 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
01 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from 5 Little Dippers Pulborough West Sussex RH20 2DB on 30 November 2011
30 Nov 2011 CH03 Secretary's details changed for Mr Nicholas Gordon Pope on 1 May 2011
25 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AP01 Appointment of Mrs Nora Jane Bellinger as a director
27 Nov 2009 CH01 Director's details changed for Christopher John Scovell on 27 November 2009