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THE HERONS BROOK MANAGEMENT COMPANY LIMITED

Company number 02167391

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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)
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
21 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Simon David Barlow as a director on 30 August 2016
10 Aug 2016 AP01 Appointment of Mr Nicholas Paul Hill as a director on 27 February 2016
10 Aug 2016 TM01 Termination of appointment of Karah Louise Hamilton as a director on 27 February 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 5
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 5
13 Sep 2013 AD01 Registered office address changed from Heron House 5 Herons Brook, Naccolt Brook Ashford Kent TN25 5NX England on 13 September 2013
13 Sep 2013 AD01 Registered office address changed from 3 Herons Brook Naccolt Road Brook Ashford Kent TN25 5NX on 13 September 2013
20 Mar 2013 CH01 Director's details changed for Ms Kara Louise Hamilton on 20 March 2013
15 Mar 2013 TM02 Termination of appointment of Richard Morris as a secretary
15 Mar 2013 AP03 Appointment of Mrs Christina Bianca Barlow as a secretary
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Ms Kara Louise Hamilton as a director
18 Nov 2011 TM01 Termination of appointment of Margaret Barker as a director
11 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
10 Oct 2011 AP01 Appointment of Mr Simon David Barlow as a director