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HERONCLOSE LIMITED

Company number 06508392

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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 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2024 CS01 Confirmation statement made on 19 May 2024 with updates
20 Sep 2024 AA Accounts for a dormant company made up to 28 February 2024
20 Aug 2024 PSC04 Change of details for Ms Livia Trabucchi as a person with significant control on 15 August 2024
20 Aug 2024 CH01 Director's details changed for Ms Livia Trabucchi on 15 August 2024
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
02 Sep 2022 PSC04 Change of details for Ms Jade Rozenbroek as a person with significant control on 1 September 2022
02 Sep 2022 CH01 Director's details changed for Ms Jade Rozenbroek on 1 September 2022
22 Aug 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
18 Jul 2022 AA Accounts for a dormant company made up to 28 February 2022
18 Jul 2022 PSC04 Change of details for Ms Jade Rozenbroek as a person with significant control on 18 July 2022
18 Jul 2022 AP01 Appointment of Ms Livia Trabucchi as a director on 15 October 2021
18 Jul 2022 PSC01 Notification of Livia Trabucchi as a person with significant control on 15 October 2021
15 Jul 2022 PSC07 Cessation of Sarah Victoria Maltby as a person with significant control on 15 October 2021
15 Jul 2022 TM01 Termination of appointment of Sarah Victoria Maltby as a director on 15 October 2021
18 Jun 2021 PSC04 Change of details for Ms Jade Rozenbroek as a person with significant control on 1 June 2021
10 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
10 Jun 2021 CH01 Director's details changed for Miss Jade Rozenbroek on 1 June 2021
08 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
24 May 2021 AD01 Registered office address changed from 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to Kinetic Business Centre Theobald Street Borehamwood Herts WD6 4PJ on 24 May 2021
26 May 2020 AA Accounts for a dormant company made up to 28 February 2020
26 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
22 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019