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HERON HOUSE MANAGEMENT LIMITED

Company number 01550606

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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)
31 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
26 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
28 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
17 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
06 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
06 Oct 2021 PSC08 Notification of a person with significant control statement
27 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
27 Sep 2021 PSC07 Cessation of Gary Kelleher as a person with significant control on 15 September 2021
24 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
09 Nov 2020 AP01 Appointment of Mr Christopher Mark Owen as a director on 1 November 2020
09 Nov 2020 TM01 Termination of appointment of Gary Kelleher as a director on 31 October 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
23 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
23 Sep 2019 AP01 Appointment of Mr Neil Vallance as a director on 9 September 2019
23 Sep 2019 TM01 Termination of appointment of Ann Pithers as a director on 9 September 2019
23 Sep 2019 AP03 Appointment of Mrs Ann Pithers as a secretary on 9 September 2019
23 Sep 2019 TM02 Termination of appointment of Kevin Rogers as a secretary on 1 December 2018
09 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
28 Aug 2018 AD01 Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL United Kingdom to Flat 2, Heron House 149 Binley Road Coventry CV3 1HX on 28 August 2018
23 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
28 Nov 2017 AP03 Appointment of Mr Kevin Rogers as a secretary on 14 November 2017
28 Nov 2017 AP01 Appointment of Ann Pithers as a director on 14 November 2017