SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
Company number 01919368
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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) |
|---|---|---|---|
| 26 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with no updates | |
| 09 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 09 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 02 Nov 2021 | TM01 | Termination of appointment of Sam Hagger as a director on 2 November 2021 | |
| 05 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 17 Jun 2020 | AA | Accounts for a dormant company made up to 30 December 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 08 May 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Feb 2018 | AP03 | Appointment of Mr David Paul Whyte as a secretary on 13 February 2018 | |
| 13 Feb 2018 | AD01 | Registered office address changed from 11a Gildredge Road Eastbourne East Sussex BN21 4RB to 7 Burcott Gardens Addlestone KT15 2DE on 13 February 2018 | |
| 01 Feb 2018 | TM02 | Termination of appointment of Ross & Co (Agency) Ltd as a secretary on 31 January 2018 | |
| 13 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 29 Oct 2017 | AP04 | Appointment of Ross & Co (Agency) Ltd as a secretary on 29 October 2017 | |
| 29 Oct 2017 | TM02 | Termination of appointment of Havelock Estates Limited as a secretary on 29 October 2017 | |
| 05 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | TM02 | Termination of appointment of Anton Gerard Kudlacek Bree as a secretary on 1 April 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 22 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 May 2016 | AP03 | Appointment of Havelock Estates Limited as a secretary on 1 April 2016 |