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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)
27 Nov 2015 CH01 Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
26 Nov 2015 CH01 Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
14 Mar 2014 CH01 Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013
14 Mar 2014 CH03 Secretary's details changed for Mr Jamie Daniel Rishover on 14 November 2013
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Nov 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Mr Jamie Daniel Rishover on 15 November 2011
01 Nov 2011 CERTNM Company name changed heronslea homes LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-11-01
  • NM01 ‐ Change of name by resolution
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2011 CH03 Secretary's details changed for Mr Jamie Daniel Rishover on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 21 July 2011
09 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
12 May 2009 363a Return made up to 26/04/09; full list of members