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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)
24 Apr 2017 CH01 Director's details changed for Mr Gavin Frederick Steyn on 24 April 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AD01 Registered office address changed from C/O Homes Property Services (Uk) Ltd 51 Peach Street Wokingham Berkshire RG40 1XP to C/O C/O Homes Property Services Uk Ltd Brandon House Wokingham Road Hurst Reading RG10 0RX on 11 May 2016
15 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 7
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 7
04 Dec 2014 AD01 Registered office address changed from C/O Homes Property Services (Uk) Ltd 51 Peach Street Wokingham Berkshire RG40 1XP England to C/O Homes Property Services (Uk) Ltd 51 Peach Street Wokingham Berkshire RG40 1XP on 4 December 2014
04 Dec 2014 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Homes Property Services (Uk) Ltd 51 Peach Street Wokingham Berkshire RG40 1XP on 4 December 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Aug 2014 AP04 Appointment of Homes Property Services (Uk) Ltd as a secretary on 4 August 2014
15 Jul 2014 TM01 Termination of appointment of Braemar Estates Residential Limited as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Richard William Fitzpatrick Eassie as a director on 15 July 2014
15 Jul 2014 TM02 Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 15 July 2014
15 Jul 2014 AP01 Appointment of Mr Gavin Frederick Steyn as a director on 15 July 2014
14 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 7
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
12 Jun 2012 CH02 Director's details changed for Braemar Estates Residential Limited on 12 June 2012
12 Jun 2012 CH01 Director's details changed for Richard William Fitzpatrick Eassie on 12 June 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AD01 Registered office address changed from Richmond House Heath Road Hale Cheshire WA14 2XP on 3 October 2011
26 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders