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HERON COURT MANAGEMENT LIMITED

Company number 01218643

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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)
13 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
20 Apr 2016 AP01 Appointment of Mr Maher Kamel Hanna as a director on 2 July 2015
20 Apr 2016 AP01 Appointment of Mr Mohammad Zafar Khalid as a director on 2 July 2015
20 Apr 2016 AP01 Appointment of Mr John Ernest Gumbel as a director on 29 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 25 March 2015
24 Nov 2015 AP01 Appointment of Mr Reza Ghassabeh as a director on 5 November 2015
10 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 35
10 Feb 2015 AP01 Appointment of Ms Laura Hodgson as a director on 28 January 2015
10 Feb 2015 AP01 Appointment of Ms Maryam Shahbazi as a director on 28 January 2015
08 Dec 2014 AA Total exemption small company accounts made up to 25 March 2014
21 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 35
20 May 2014 AP01 Appointment of Mr Paul Roy Harper as a director
20 May 2014 TM01 Termination of appointment of Marc Deschamps as a director
18 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
26 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 35
24 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 25 March 2012
28 Dec 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
24 Dec 2011 TM01 Termination of appointment of Alfred Lichter as a director
09 Nov 2011 TM01 Termination of appointment of Dawnholt Limited as a director
09 Nov 2011 TM01 Termination of appointment of Marion Frank as a director
04 Nov 2011 AA Total exemption small company accounts made up to 25 March 2011
25 Mar 2011 CH01 Director's details changed for Mr Alfred Lighter on 25 March 2011
25 Mar 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Dima Ahmed El Sharkawi on 24 September 2010