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HERONSLEA GROUP LIMITED

Company number 06437141

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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)
07 Aug 2024 AA Total exemption full accounts made up to 30 April 2023
03 Aug 2024 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2024 MR04 Satisfaction of charge 1 in full
05 Mar 2024 MR04 Satisfaction of charge 2 in full
05 Mar 2024 MR04 Satisfaction of charge 3 in full
05 Mar 2024 MR04 Satisfaction of charge 064371410006 in full
05 Mar 2024 MR04 Satisfaction of charge 064371410005 in full
05 Mar 2024 MR04 Satisfaction of charge 4 in full
13 Nov 2023 CH01 Director's details changed for Mr Jason Marc Rishover on 13 November 2023
17 Jul 2023 CERTNM Company name changed heronslea property LIMITED\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-14
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
14 Jul 2023 PSC07 Cessation of Jamie Daniel Rishover as a person with significant control on 28 November 2021
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
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 30 April 2021
17 May 2022 TM01 Termination of appointment of Jamie Daniel Rishover as a director on 28 November 2021
17 May 2022 TM02 Termination of appointment of Jamie Daniel Rishover as a secretary on 28 November 2021
13 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 April 2020
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with updates
24 Apr 2020 AA Total exemption full accounts made up to 30 April 2019
14 Apr 2020 AA01 Previous accounting period shortened from 27 April 2019 to 26 April 2019