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HERONSBROOK APARTMENTS LIMITED

Company number 04413097

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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 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
12 Oct 2021 AP01 Appointment of Mrs Wendy Marie Catherine Mooney as a director on 11 October 2021
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Gavin Frederick Steyn as a director on 22 April 2021
23 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
18 Jan 2021 AP04 Appointment of Leete Secretarial Services Limited as a secretary on 6 January 2021
18 Jan 2021 AD01 Registered office address changed from 2-4 Broad Street Wokingham RG40 1AB England to 119-120 High Street Eton Windsor SL4 6AN on 18 January 2021
06 Jan 2021 TM02 Termination of appointment of Homes Property Services (Uk) Ltd as a secretary on 6 January 2021
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
19 Jan 2018 AP01 Appointment of Mr Stephen Paul Canning as a director on 19 January 2018
31 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 PSC07 Cessation of Susan Lee as a person with significant control on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from C/O C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX England to 2-4 Broad Street Wokingham RG40 1AB on 10 July 2017
05 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Apr 2017 CH04 Secretary's details changed for Homes Property Services (Uk) Ltd on 24 April 2017