HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
Company number 03070273
- Company Overview for HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED (03070273)
- Filing history for HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED (03070273)
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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) |
|---|---|---|---|
| 17 Jul 2024 | AP01 | Appointment of Mr Martin Lawrence as a director on 3 June 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 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 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 08 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 30 Dec 2022 | TM01 | Termination of appointment of Alan Duncan as a director on 4 November 2022 | |
| 22 Nov 2022 | AP01 | Appointment of Ms Dilsha Lathia as a director on 29 October 2022 | |
| 31 Aug 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 30 Aug 2022 | AP04 | Appointment of Managed Exit Limited as a secretary on 1 April 2022 | |
| 23 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 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 | |
| 19 Oct 2021 | AP01 | Appointment of Mr Mustafa Suleman as a director on 19 October 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Martin Allan Lawrence as a director on 15 October 2021 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 06 Apr 2021 | TM01 | Termination of appointment of Frances Lewin as a director on 6 April 2021 | |
| 29 Mar 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
| 21 Jan 2021 | AP01 | Appointment of Ms Frances Lewin as a director on 21 January 2021 | |
| 07 Oct 2020 | AUD | Auditor's resignation | |
| 08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 06 Jan 2020 | AA | Accounts for a small company made up to 31 March 2019 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates |