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HERONS PLACE (MAIDENHEAD) MANAGEMENT COMPANY LIMITED

Company number 03858972

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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)
24 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
17 Jul 2024 AP01 Appointment of Mr Robert Francis Corbishley as a director on 17 July 2024
12 Jul 2024 TM01 Termination of appointment of Cyril Millan Ortega Leopoldo as a director on 12 July 2024
26 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
11 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Sep 2022 TM01 Termination of appointment of Anne Elizabeth Woodward as a director on 23 September 2022
03 Mar 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 31 December 2020
19 Jan 2021 AP01 Appointment of Mr Cyril Millan Ortega Leopoldo as a director on 18 January 2021
18 Jan 2021 TM01 Termination of appointment of Margaret Lucille Tucker as a director on 18 January 2021
18 Jan 2021 CH01 Director's details changed for Mr Dalw Clifford Mizon on 18 January 2021
18 Jan 2021 AP01 Appointment of Mr Dalw Clifford Mizon as a director on 18 January 2021
18 Jan 2021 AP04 Appointment of Ams Marlow Ltd as a secretary on 18 January 2021
18 Jan 2021 TM02 Termination of appointment of Martin Cleaver as a secretary on 18 January 2021
18 Jan 2021 AD01 Registered office address changed from Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to Swan House Savill Way Marlow SL7 1UB on 18 January 2021
15 Jan 2021 CS01 Confirmation statement made on 14 October 2020 with no updates
17 Dec 2020 AD01 Registered office address changed from Ascot House Finchampstead Road Wokingham Berkshire RG40 2NW United Kingdom to Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 17 December 2020
19 Aug 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 TM01 Termination of appointment of Robert Francis Corbishley as a director on 29 June 2020
15 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates