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HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 01206790

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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)
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
25 Jul 2017 TM01 Termination of appointment of Joan Coutts as a director on 17 July 2017
01 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 65
21 Jan 2016 CH04 Secretary's details changed for Ths Accountants Limited on 30 November 2015
20 Jan 2016 AD02 Register inspection address has been changed from C/O Ths Accountants Limited the Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX England to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ
09 Sep 2015 TM01 Termination of appointment of Derek William Pocock as a director on 19 June 2014
04 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 65
28 Oct 2014 AP01 Appointment of Mrs Tina Moon as a director on 19 June 2014
27 Jun 2014 AP01 Appointment of Ms Rosalind Sarah Louise Cookson as a director
02 May 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 65
09 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of David Nicholls as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Derek William Pocock on 16 January 2012
29 Feb 2012 AD02 Register inspection address has been changed from 4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH England
11 Nov 2011 AP04 Appointment of Ths Accountants Limited as a secretary
01 Nov 2011 TM02 Termination of appointment of Cecil Sanderson as a secretary
12 Oct 2011 AA Total exemption full accounts made up to 31 March 2011