HERON WAY MANAGEMENT COMPANY LIMITED
Company number 04354435
- Company Overview for HERON WAY MANAGEMENT COMPANY LIMITED (04354435)
- Filing history for HERON WAY MANAGEMENT COMPANY LIMITED (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) |
|---|---|---|---|
| 28 Jul 2015 | AP01 | Appointment of Barbara Jones as a director on 4 July 2015 | |
| 28 Jul 2015 | TM02 | Termination of appointment of Christine Parry as a secretary on 4 July 2015 | |
| 28 Jul 2015 | AD01 | Registered office address changed from 8 Heron Way 11 Deganwy Road Deganwy Conwy LL31 9DH to 23 Trinity Square Llandudno Conwy LL30 2RH on 28 July 2015 | |
| 07 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 27 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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| 15 Jul 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 03 Feb 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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| 10 Oct 2013 | RESOLUTIONS |
Resolutions
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| 10 Oct 2013 | AP03 | Appointment of Christine Parry as a secretary | |
| 10 Oct 2013 | AP01 | Appointment of Denise Dearden as a director | |
| 10 Oct 2013 | TM02 | Termination of appointment of Kenneth Banes as a secretary | |
| 10 Oct 2013 | TM01 | Termination of appointment of Anthony Butler as a director | |
| 29 Jul 2013 | AD01 | Registered office address changed from Swn Y Wylan 29 Warren Drive Deganwy Conwy LL31 9ST on 29 July 2013 | |
| 04 Jul 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 17 Jan 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 06 Jun 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 06 Jun 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 18 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 13 Jul 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 18 Feb 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders | |
| 11 Jun 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 02 Feb 2009 | 363a | Return made up to 06/01/09; full list of members | |
| 30 May 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 29 Jan 2008 | 363s | Return made up to 06/01/08; no change of members |