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HERONSLEA HOUSE LIMITED

Company number 05796895

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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)
21 Jun 2024 CS01 Confirmation statement made on 21 June 2024 with updates
10 Jun 2024 CH01 Director's details changed for Mr Jamie Daniel Rishover on 10 June 2024
10 Jun 2024 CH03 Secretary's details changed for Mr Jamie Daniel Rishover on 10 June 2024
04 Jun 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
25 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Nov 2023 PSC04 Change of details for Mr Jamie Daniel Rishover as a person with significant control on 15 November 2023
22 Nov 2023 AD01 Registered office address changed from Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 22 November 2023
22 Nov 2023 PSC07 Cessation of Jason Marc Rishover as a person with significant control on 15 November 2023
22 Nov 2023 TM01 Termination of appointment of Jason Marc Rishover as a director on 15 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Jason Marc Rishover on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Jason Marc Rishover on 13 November 2023
26 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
04 May 2023 AA Total exemption full accounts made up to 30 April 2022
12 Apr 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023
14 Mar 2023 MR04 Satisfaction of charge 057968950008 in full
14 Mar 2023 MR04 Satisfaction of charge 057968950009 in full
13 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
11 May 2021 AA Total exemption full accounts made up to 30 April 2020
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
23 Aug 2020 AA Total exemption full accounts made up to 30 April 2019
05 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
14 Apr 2020 AA01 Previous accounting period shortened from 25 April 2019 to 24 April 2019
19 Mar 2020 MR01 Registration of charge 057968950009, created on 18 March 2020
23 Jan 2020 AA01 Previous accounting period shortened from 26 April 2019 to 25 April 2019