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HERONSLEA (BENTLEY HEATH) LIMITED

Company number 08785419

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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)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 99	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 99 - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	MR01	Registration of charge 087854190002, created on 15 October 2015	View PDF Registration of charge 087854190002, created on 15 October 2015 - link opens in a new window - 18 pages (18 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 99	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 99 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Lee Craig on 1 October 2014	View PDF Director's details changed for Mr James Lee Craig on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Lee Craig on 1 October 2014	View PDF Director's details changed for Mr James Lee Craig on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CH01	Director's details changed for Mr James Lee Craig on 1 October 2014	View PDF Director's details changed for Mr James Lee Craig on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	MR01	Registration of charge 087854190001, created on 31 October 2014	View PDF Registration of charge 087854190001, created on 31 October 2014 - link opens in a new window - 46 pages (46 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
31 Jul 2014	CERTNM	Company name changed heronslea (bushey 4) LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	View PDF Company name changed heronslea (bushey 4) LIMITED\certificate issued on 31/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Mr Jamie Daniel Rishover on 21 November 2013	View PDF Director's details changed for Mr Jamie Daniel Rishover on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 99	View PDF Incorporation Statement of capital on 2013-11-21 GBP 99 - link opens in a new window - 24 pages (24 pages)

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