HERONS WHARF MANAGEMENT COMPANY LIMITED
Company number 08842575
- Company Overview for HERONS WHARF MANAGEMENT COMPANY LIMITED (08842575)
- Filing history for HERONS WHARF MANAGEMENT COMPANY LIMITED (08842575)
- People for HERONS WHARF MANAGEMENT COMPANY LIMITED (08842575)
- More for HERONS WHARF MANAGEMENT COMPANY LIMITED (08842575)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Miss Jenna Bate as a director on 30 September 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of David James Shimwell as a director on 30 September 2024 | |
| 07 Oct 2024 | TM01 | Termination of appointment of Julie Joynt as a director on 30 September 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 8 January 2024 with no updates | |
| 30 Jun 2023 | AP04 | Appointment of E Estates Management Limited as a secretary on 15 April 2023 | |
| 18 Apr 2023 | TM02 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary on 15 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O English Estates Frogmore House 6 Ormond Place Cheltenham Gloucestershire GL50 1JD on 14 April 2023 | |
| 14 Apr 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 8 January 2023 with no updates | |
| 24 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 18 Feb 2022 | CH01 | Director's details changed for Mr David James Shimwell on 18 February 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Mrs Julie Joynt as a director on 18 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Joanne Iddon as a director on 18 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Martin Paul Edmunds as a director on 18 February 2022 | |
| 18 Feb 2022 | AD01 | Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 18 February 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Mr David James Shimwell as a director on 18 February 2022 | |
| 18 Feb 2022 | AP04 | Appointment of Fairfield Company Secretaries Limited as a secretary on 18 February 2022 | |
| 13 Jan 2022 | CS01 | Confirmation statement made on 8 January 2022 with no updates | |
| 21 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 14 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
| 04 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
| 03 Dec 2019 | AP01 | Appointment of Mr Martin Paul Edmunds as a director on 2 December 2019 |