HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Company number 04413101

Date	Type	Description	View / Download
31 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2017	CH01	Director's details changed for Mr Michael Charles Thornton on 10 July 2017	(2 pages)
10 Jul 2017	CH01	Director's details changed for Philip James Pointing on 10 July 2017	(2 pages)
10 Jul 2017	CH04	Secretary's details changed for Homes Property Services (Uk) Ltd on 10 July 2017	(1 page)
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	(1 page)
10 Jul 2017	PSC07	Cessation of Susan Lee as a person with significant control on 10 July 2017	(1 page)
05 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(7 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
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	(1 page)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 April 2016 GBP 15	(3 pages)
15 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders	(6 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
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	(6 pages)
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	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Aug 2014	AP04	Appointment of Homes Property Services (Uk) Ltd as a secretary on 4 August 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Michelle Teresa Haynes as a director on 15 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Braemar Estates Residential Limited as a director on 15 July 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 15 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Michael Charles Thornton as a director on 15 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Michael Charles Thornton as a director on 15 July 2014	(1 page)
15 Jul 2014	AP01	Appointment of Mr Michael Charles Thornton as a director on 15 July 2014	(2 pages)
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	(6 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)