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HERON WAY MANAGEMENT COMPANY LIMITED

Company number 04354435

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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)
16 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
17 Jan 2023 AP01 Appointment of Mr Allan Richard Hughes as a director on 17 January 2023
16 Jan 2023 TM01 Termination of appointment of Ann Callaghan as a director on 14 September 2022
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
24 Aug 2021 CH03 Secretary's details changed for Mr Mark Edward Ball on 24 August 2021
24 Aug 2021 AD01 Registered office address changed from 10 Aber Drive Llandudno LL30 3AN Wales to Flat 14 Ascot Court Carmen Sylva Road Llandudno LL30 1LZ on 24 August 2021
19 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 AP01 Appointment of Mr Andrew John Evans as a director on 14 October 2020
31 Jan 2021 TM01 Termination of appointment of Yvonne Marie Roma Jagiello as a director on 31 January 2021
31 Jan 2021 AP01 Appointment of Mr Anthony Charles Clifford as a director on 24 January 2021
29 Jan 2021 TM01 Termination of appointment of David William Moore as a director on 20 January 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
10 Sep 2019 TM02 Termination of appointment of Stephen Russell Walburn as a secretary on 1 September 2019
10 Sep 2019 AD01 Registered office address changed from 19 Princes Drive Princes Drive Colwyn Bay Conwy LL29 8HT Wales to 10 Aber Drive Llandudno LL30 3AN on 10 September 2019
10 Sep 2019 AP03 Appointment of Mr Mark Edward Ball as a secretary on 1 September 2019
19 Aug 2019 AP01 Appointment of Mr David William Moore as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Ms Yvonne Marie Roma Jagiello as a director on 18 August 2019
19 Aug 2019 AP01 Appointment of Mr Glyn Meredith as a director on 18 August 2019
19 Aug 2019 AP01 Appointment of Mrs Vera Gradwell Clegg as a director on 18 August 2019
19 Aug 2019 AP01 Appointment of Mr Malcolm Peter Watkins as a director on 18 August 2019