- Company Overview for HERONCLOSE LIMITED (06508392)
- Filing history for HERONCLOSE LIMITED (06508392)
- People for HERONCLOSE LIMITED (06508392)
- More for HERONCLOSE LIMITED (06508392)
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) |
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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
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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
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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 |