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HERONSLEA (RADLETT 2) LIMITED

Company number 07735769

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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)
16 Jul 2018 AA Total exemption full accounts made up to 30 April 2017
23 Apr 2018 AA01 Previous accounting period shortened from 27 April 2017 to 26 April 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
26 Jan 2018 AA01 Previous accounting period shortened from 28 April 2017 to 27 April 2017
19 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
15 Sep 2017 PSC01 Notification of Jason Marc Rishover as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of Jamie Daniel Rishover as a person with significant control on 6 April 2016
11 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Apr 2017 MR01 Registration of charge 077357690005, created on 30 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
30 Mar 2017 MR04 Satisfaction of charge 077357690003 in full
30 Mar 2017 MR04 Satisfaction of charge 077357690004 in full
27 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
16 Nov 2016 MR01 Registration of charge 077357690003, created on 4 November 2016
16 Nov 2016 MR01 Registration of charge 077357690004, created on 4 November 2016
08 Nov 2016 MR04 Satisfaction of charge 2 in full
08 Nov 2016 MR04 Satisfaction of charge 1 in full
26 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
26 Nov 2015 CH01 Director's details changed for Mr Jamie Daniel Rishover on 2 September 2015
06 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
14 Mar 2014 CH01 Director's details changed for Mr Jamie Daniel Rishover on 14 November 2013
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013