HERON WHARF MANAGEMENT COMPANY LIMITED

Company number 02837172

Date	Type	Description	View / Download
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
31 Jan 2020	AA	Full accounts made up to 31 March 2019	(20 pages)
24 Sep 2019	AP01	Appointment of Mr Carlisle William Van Der Merwe as a director on 31 July 2019	(2 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
15 Jul 2019	CH04	Secretary's details changed for Management Secretaries Limited on 14 November 2017	(1 page)
20 May 2019	AP01	Appointment of Donnacha Padraig Gearsid Delong as a director on 9 January 2019	(2 pages)
29 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
25 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
02 Nov 2017	AD01	Registered office address changed from Unit 2 Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Neil Pellowe as a director on 25 April 2017	(2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
21 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(4 pages)
16 Feb 2016	AP01	Appointment of Mr David Cohen as a director on 9 September 2015	(2 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
11 Jan 2016	TM01	Termination of appointment of Maurice O'riordan as a director on 10 January 2016	(1 page)
03 Sep 2015	AP01	Appointment of Mr Timothy Donovan as a director on 13 May 2015	(2 pages)
03 Sep 2015	AP01	Appointment of Mr Maurice O'riordan as a director on 7 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Michael John Waite as a director on 23 June 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 14 July 2015 no member list	(3 pages)
23 Jul 2015	CH01	Director's details changed for Gwyn Stuart Hopkins on 23 July 2015	(2 pages)
23 Jul 2015	CH01	Director's details changed for Michael John Waite on 23 July 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Bernard John Rowell as a director on 20 March 2015	(1 page)
11 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)