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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)
22 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
02 Mar 2018 PSC04 Change of details for Ms Jade Rozenbroek as a person with significant control on 28 February 2018
02 Mar 2018 CH01 Director's details changed for Ms Jade Rozenbroek on 28 February 2018
04 May 2017 AA Accounts for a dormant company made up to 28 February 2017
24 Apr 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
23 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
08 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
22 May 2015 AP01 Appointment of Miss Sarah Victoria Maltby as a director on 2 April 2015
29 Apr 2015 AP01 Appointment of Jade Rozenbroek as a director on 2 April 2015
02 Apr 2015 TM01 Termination of appointment of Afzal Akram as a director on 2 April 2015
24 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
04 Nov 2014 AA Accounts made up to 28 February 2014
04 Nov 2014 AD01 Registered office address changed from 6 Regent Gate, High Street Waltham Cross Herts EN8 7AF to 232 the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 4 November 2014
27 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
27 Feb 2014 TM02 Termination of appointment of Noreen Akram as a secretary on 19 February 2014
28 Nov 2013 AA Accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Nov 2012 AA Accounts made up to 28 February 2012
25 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2011 AA Accounts made up to 28 February 2011