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HERONS COURT (RADLETT) MANAGEMENT LIMITED

Company number 08204181

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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)
08 Nov 2024 CH01 Director's details changed for Mr Roger Graham on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Ronnie Ellis on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Mr Timothy Michael Dunleavy on 8 November 2024
09 May 2024 AA Accounts for a dormant company made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
29 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
19 Apr 2023 AP04 Appointment of Trent Park Properties Llp as a secretary on 19 April 2023
19 Apr 2023 TM02 Termination of appointment of Collinson Hall Ltd as a secretary on 19 April 2023
19 Apr 2023 AD01 Registered office address changed from 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB England to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on 19 April 2023
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Mr Roger Graham as a director on 18 August 2022
07 Sep 2022 AP01 Appointment of Mr Ronnie Ellis as a director on 18 August 2022
07 Sep 2022 AP01 Appointment of Mr Timothy Michael Dunleavy as a director on 18 August 2022
07 Sep 2022 TM01 Termination of appointment of Jeffrey Stephen Cooper as a director on 16 August 2022
06 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
06 May 2022 PSC01 Notification of Jeffrey Stephen Cooper as a person with significant control on 23 November 2021
06 May 2022 PSC07 Cessation of Gay Elizabeth Sanford as a person with significant control on 23 November 2021
06 May 2022 PSC07 Cessation of Ronnie Ellis as a person with significant control on 23 November 2021
03 Feb 2022 PSC07 Cessation of Timothy Michael Dunleavy as a person with significant control on 3 February 2022
03 Dec 2021 TM01 Termination of appointment of Gay Elizabeth Sanford as a director on 2 December 2021
03 Dec 2021 TM01 Termination of appointment of Ronnie Ellis as a director on 2 December 2021
03 Dec 2021 TM01 Termination of appointment of Timothy Michael Dunleavy as a director on 2 December 2021
23 Nov 2021 AD01 Registered office address changed from 179 Station Road Edgware HA8 7JX England to 9-11 Victoria Street St. Albans Hertfordshire AL1 3UB on 23 November 2021
23 Nov 2021 AP01 Appointment of Mr Jeffrey Stephen Cooper as a director on 23 November 2021