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) |
|---|---|---|---|
| 26 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
| 26 May 2019 | TM01 | Termination of appointment of Neil Frederick James Weedon as a director on 26 May 2019 | |
| 26 May 2019 | AP01 | Appointment of Mrs Annette Margaret Penny as a director on 26 May 2019 | |
| 19 May 2019 | TM01 | Termination of appointment of Vinod Shah as a director on 18 May 2019 | |
| 19 May 2019 | AP01 | Appointment of Mrs Vijaya Vinod Shah as a director on 18 May 2019 | |
| 20 Mar 2019 | AA | Micro company accounts made up to 31 May 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 21 May 2018 with no updates | |
| 28 Dec 2017 | AA | Micro company accounts made up to 31 May 2017 | |
| 22 May 2017 | CS01 | Confirmation statement made on 21 May 2017 with updates | |
| 20 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 28 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 28 Feb 2016 | CH01 | Director's details changed for Mr Neil Frederick James Weedon on 3 October 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 06 Jul 2015 | AD04 | Register(s) moved to registered office address Flat 1 22 Blackroot Road Sutton Coldfield West Midlands B74 2QH | |
| 17 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 17 Jun 2014 | CH01 | Director's details changed for Mr Neil Frederick James Weedon on 20 October 2013 | |
| 17 Jun 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 26 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 26 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 09 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 19 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 18 Jun 2011 | AP01 | Appointment of Mr Neil Frederick James Weedon as a director |