HERONSLEA MANAGEMENT COMPANY LIMITED
Company number 03374368
- Company Overview for HERONSLEA MANAGEMENT COMPANY LIMITED (03374368)
- Filing history for HERONSLEA MANAGEMENT COMPANY LIMITED (03374368)
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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) |
|---|---|---|---|
| 14 Dec 2023 | AA | Micro company accounts made up to 31 May 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 07 Dec 2022 | AA | Micro company accounts made up to 31 May 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with updates | |
| 07 Dec 2022 | AP03 | Appointment of Mrs Susan Jane Bennett as a secretary on 7 December 2022 | |
| 07 Dec 2022 | PSC01 | Notification of Susan Jane Bennett as a person with significant control on 7 December 2022 | |
| 07 Dec 2022 | TM02 | Termination of appointment of Anjali Sapana Singh as a secretary on 7 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mrs Susan Jane Bennett as a director on 7 December 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Anjali Sapana Singh as a director on 7 December 2022 | |
| 30 Oct 2022 | AP03 | Appointment of Ms Anjali Sapana Singh as a secretary on 29 October 2022 | |
| 30 Oct 2022 | TM02 | Termination of appointment of Jacqueline Lesley Barrow as a secretary on 29 October 2022 | |
| 27 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with updates | |
| 01 Apr 2022 | AP01 | Appointment of Ms Anjali Sapana Singh as a director on 1 April 2022 | |
| 26 Jan 2022 | AA | Micro company accounts made up to 31 May 2021 | |
| 29 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 29 May 2021 | PSC07 | Cessation of Vijaya Vinod Shah as a person with significant control on 26 May 2021 | |
| 29 May 2021 | TM01 | Termination of appointment of Vijaya Vinod Shah as a director on 26 May 2021 | |
| 09 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
| 13 Jul 2020 | PSC01 | Notification of Vijaya Vinod Shah as a person with significant control on 13 July 2020 | |
| 13 Jul 2020 | PSC01 | Notification of Jacqueline Lesley Barrow as a person with significant control on 13 July 2020 | |
| 13 Jul 2020 | PSC01 | Notification of Annette Margaret Penny as a person with significant control on 13 July 2020 | |
| 13 Jul 2020 | PSC09 | Withdrawal of a person with significant control statement on 13 July 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 17 Jan 2020 | AA | Micro company accounts made up to 31 May 2019 | |
| 29 May 2019 | AD01 | Registered office address changed from Flat 1 22 Blackroot Road Sutton Coldfield West Midlands B74 2QH to Flat 2 22 Blackroot Road Sutton Coldfield B74 2QH on 29 May 2019 |