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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 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
18 Apr 2012 AA01 Current accounting period extended from 30 November 2011 to 30 April 2012
12 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
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
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
25 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
22 Jul 2011 CH01 Director's details changed for Mr Jamie Daniel Rishover on 21 July 2011
21 Jul 2011 CH03 Secretary's details changed for Mr Jamie Daniel Rishover on 21 July 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
23 Jun 2011 TM02 Termination of appointment of International Registrars Limited as a secretary
23 Jun 2011 AP03 Appointment of Mr Jamie Daniel Rishover as a secretary
06 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
29 Dec 2008 363a Return made up to 26/11/08; full list of members
22 Aug 2008 288b Appointment terminated director jeremy jacobs
26 Nov 2007 NEWINC Incorporation