- Company Overview for HERONWOOD PROPERTIES LIMITED (03895980)
- Filing history for HERONWOOD PROPERTIES LIMITED (03895980)
- People for HERONWOOD PROPERTIES LIMITED (03895980)
- Charges for HERONWOOD PROPERTIES LIMITED (03895980)
- More for HERONWOOD PROPERTIES LIMITED (03895980)
| 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) |
|---|---|---|---|
| 06 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 21 Nov 2016 | CH01 | Director's details changed for Mr Robert Guy Newman on 1 August 2016 | |
| 24 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Mar 2016 | MR01 | Registration of charge 038959800009, created on 24 March 2016 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
|
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| 01 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 15 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jul 2014 | TM02 | Termination of appointment of Cynthia Newman as a secretary on 4 July 2014 | |
| 15 Jul 2014 | TM01 | Termination of appointment of Roger James Newman as a director on 4 July 2014 | |
| 15 Jul 2014 | TM01 | Termination of appointment of Cynthia Newman as a director on 4 July 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 23 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 14 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 08 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 21 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 21 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 21 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 18 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 17 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 12 Jul 2011 | TM01 | Termination of appointment of Sarah Ross as a director | |
| 03 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 |