- Company Overview for HERONSBROOK APARTMENTS LIMITED (04413097)
- Filing history for HERONSBROOK APARTMENTS LIMITED (04413097)
- People for HERONSBROOK APARTMENTS LIMITED (04413097)
- More for HERONSBROOK APARTMENTS LIMITED (04413097)
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) |
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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
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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
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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
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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 |