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) |
|---|---|---|---|
| 04 Jan 2016 | AR01 | Annual return made up to 31 December 2015 no member list | |
| 25 Jun 2015 | AP01 | Appointment of Mr Sam Hagger as a director on 1 April 2015 | |
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Jun 2015 | AP01 | Appointment of Mr Martin Clive Smith as a director on 1 April 2015 | |
| 19 Jan 2015 | TM01 | Termination of appointment of Sarah Jones as a director on 4 December 2014 | |
| 06 Jan 2015 | AR01 | Annual return made up to 31 December 2014 no member list | |
| 15 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 10 Apr 2014 | CH01 | Director's details changed for Sarah Jones on 10 April 2014 | |
| 06 Jan 2014 | AR01 | Annual return made up to 31 December 2013 no member list | |
| 09 Apr 2013 | TM01 | Termination of appointment of Nigel Benson as a director | |
| 21 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 31 December 2012 no member list | |
| 28 Aug 2012 | AD01 | Registered office address changed from C/O Sarah Jones 36 Trenance Goldsworth Park Woking Surrey England on 28 August 2012 | |
| 28 Aug 2012 | AP03 | Appointment of Mr Anton Gerard Kudlacek Bree as a secretary | |
| 18 May 2012 | TM02 | Termination of appointment of Nigel Benson as a secretary | |
| 25 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 no member list | |
| 09 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 02 Feb 2011 | AR01 | Annual return made up to 31 December 2010 no member list | |
| 02 Feb 2011 | AD01 | Registered office address changed from 22 Trenance Woking Surrey GU21 3LR on 2 February 2011 | |
| 08 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Jan 2010 | AR01 | Annual return made up to 31 December 2009 no member list | |
| 02 Jan 2010 | CH01 | Director's details changed for Sarah Jones on 3 October 2009 | |
| 02 Jan 2010 | CH01 | Director's details changed for Suzanne Hicks on 3 October 2009 | |
| 02 Jan 2010 | CH01 | Director's details changed for Nigel Nicholas Benson on 3 October 2009 |