Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERONGATE LEISURE LIMITED

Company number 04731876

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Feb 2014 AP01 Appointment of Mr Brian Charles Soulby as a director
04 Feb 2014 TM02 Termination of appointment of Richard Curtis as a secretary
04 Feb 2014 AP01 Appointment of Dr Richard Bennett as a director
04 Feb 2014 TM01 Termination of appointment of Richard Curtis as a director
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
19 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2,600,010
27 Jun 2013 TM01 Termination of appointment of Stephen Dimond as a director
20 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
17 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
07 Sep 2010 AA Total exemption full accounts made up to 28 February 2010
17 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
16 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Stephen John Dimond on 11 April 2010
16 Apr 2010 CH01 Director's details changed for Mr Richard Ashley Curtis on 11 April 2010
30 Jun 2009 AA Total exemption full accounts made up to 28 February 2009
15 Apr 2009 363a Return made up to 11/04/09; full list of members
20 Jan 2009 288a Secretary appointed mr richard ashley curtis
20 Jan 2009 288c Director's change of particulars / richard curtis / 22/12/2008
20 Jan 2009 288b Appointment terminated secretary laura trivett
04 Sep 2008 AA Total exemption full accounts made up to 29 February 2008
24 Apr 2008 363a Return made up to 11/04/08; full list of members
12 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re rights and shares 26/09/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association