HERON WHARF MANAGEMENT COMPANY LIMITED
Company number 02837172
- Company Overview for HERON WHARF MANAGEMENT COMPANY LIMITED (02837172)
- Filing history for HERON WHARF MANAGEMENT COMPANY LIMITED (02837172)
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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) |
|---|---|---|---|
| 18 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
| 17 Jul 2024 | TM01 | Termination of appointment of Martin Lawrence as a director on 17 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Ms Casey Maureen as a director on 3 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Martin Lawrence as a director on 3 June 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Mr Thomas Winward as a director on 3 June 2024 | |
| 15 Apr 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 17 Oct 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 06 Jun 2023 | AP01 | Appointment of Mr Michael John Passingham as a director on 6 June 2023 | |
| 01 Jun 2023 | TM01 | Termination of appointment of Marina Bradford as a director on 20 May 2023 | |
| 08 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 21 Feb 2023 | TM01 | Termination of appointment of David Cohen as a director on 20 February 2023 | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 22 Aug 2022 | AP04 | Appointment of Managed Exit Limited as a secretary on 1 April 2022 | |
| 03 May 2022 | TM02 | Termination of appointment of Management Secretaries Limited as a secretary on 1 May 2022 | |
| 03 May 2022 | AD01 | Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 266 Kingsland Road Kingsland Road London E8 4DG on 3 May 2022 | |
| 25 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
| 23 Nov 2021 | TM01 | Termination of appointment of Gwyn Stuart Hopkins as a director on 17 November 2021 | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 15 Dec 2020 | AP01 | Appointment of Ms Katy Elizabeth Aston as a director on 14 December 2020 | |
| 08 Dec 2020 | AP01 | Appointment of Mrs Marina Bradford as a director on 2 December 2020 | |
| 03 Dec 2020 | TM01 | Termination of appointment of Donnacha Padraig Gearsid Delong as a director on 26 November 2020 | |
| 24 Nov 2020 | TM01 | Termination of appointment of Timothy Donovan as a director on 1 November 2020 | |
| 07 Oct 2020 | AUD | Auditor's resignation |