THE HERONS BROOK MANAGEMENT COMPANY LIMITED
Company number 02167391
- Company Overview for THE HERONS BROOK MANAGEMENT COMPANY LIMITED (02167391)
- Filing history for THE HERONS BROOK MANAGEMENT COMPANY LIMITED (02167391)
- People for THE HERONS BROOK MANAGEMENT COMPANY LIMITED (02167391)
- More for THE HERONS BROOK MANAGEMENT COMPANY LIMITED (02167391)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | CS01 | Confirmation statement made on 24 August 2024 with updates | |
| 19 Dec 2023 | AA | Micro company accounts made up to 30 September 2023 | |
| 19 Dec 2023 | AA01 | Previous accounting period extended from 31 March 2023 to 30 September 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 24 August 2023 with no updates | |
| 04 Sep 2023 | TM02 | Termination of appointment of Christina Bianca Barlow as a secretary on 31 August 2023 | |
| 30 Aug 2023 | AD01 | Registered office address changed from Heron House 5 Herons Brook, Naccolt Brook Ashford Kent TN25 5NX to 4 Herons Brook, Naccolt Brook Ashford TN25 5NX on 30 August 2023 | |
| 23 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 13 Oct 2022 | PSC08 | Notification of a person with significant control statement | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 24 August 2022 with no updates | |
| 06 Oct 2022 | PSC07 | Cessation of Veronica Anne Elder as a person with significant control on 1 October 2022 | |
| 06 Oct 2022 | PSC07 | Cessation of Sarah Morris as a person with significant control on 1 October 2022 | |
| 06 Oct 2022 | PSC07 | Cessation of Nicholas Paul Hill as a person with significant control on 1 October 2022 | |
| 06 Oct 2022 | PSC07 | Cessation of Christina Bianca Barlow as a person with significant control on 1 October 2022 | |
| 24 Jan 2022 | AP01 | Appointment of Mr Simon David Barlow as a director on 15 January 2022 | |
| 17 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 24 August 2021 with updates | |
| 19 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 06 Nov 2020 | AP01 | Appointment of Dr Andrew Garman as a director on 12 October 2020 | |
| 06 Nov 2020 | TM01 | Termination of appointment of Una Muclean Vujakovic as a director on 12 October 2020 | |
| 06 Nov 2020 | PSC07 | Cessation of Una Muclean Vujakovic as a person with significant control on 12 October 2020 | |
| 02 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with no updates | |
| 13 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 24 August 2019 with no updates | |
| 01 Jan 2019 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 27 Aug 2018 | CS01 | Confirmation statement made on 24 August 2018 with no updates |