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HERON LEISURE LIMITED

Company number 03847798

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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 17 June 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mr Gerald Maurice Ronson on 1 January 2024
12 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
02 Dec 2021 AA Full accounts made up to 31 December 2020
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
06 Sep 2019 CH01 Director's details changed for Richard Victor Sandler on 5 September 2019
06 Sep 2019 CH01 Director's details changed for Lowell Milken on 5 September 2019
06 Sep 2019 CH01 Director's details changed for Steven Bryan Fink on 5 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
06 Sep 2019 CH03 Secretary's details changed for James Eric Manning on 5 September 2019
06 Sep 2019 PSC05 Change of details for Heron Corporation as a person with significant control on 5 September 2019
05 Sep 2019 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019
16 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
16 Jul 2019 PSC05 Change of details for Heron Corporation as a person with significant control on 6 April 2016
13 Jun 2019 AA Full accounts made up to 31 December 2018