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HERESON MANAGEMENT LIMITED

Company number 08843289

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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)
22 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
26 Jan 2024 AP01 Appointment of Ms Diana Joan Lane as a director on 26 January 2024
26 Jan 2024 AP01 Appointment of Ms Heather Mary Fabb as a director on 26 January 2024
22 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
28 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
09 Nov 2023 TM01 Termination of appointment of Diana Lane as a director on 9 November 2023
09 Nov 2023 TM01 Termination of appointment of Heather Mary Fabb as a director on 9 November 2023
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 30 April 2022
23 Aug 2022 TM01 Termination of appointment of Anthony Rossmore as a director on 23 August 2022
23 Aug 2022 AD01 Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to 33 Station Road Rainham Gillingham ME8 7RS on 23 August 2022
14 Jan 2022 PSC08 Notification of a person with significant control statement
14 Jan 2022 PSC07 Cessation of Victoria White as a person with significant control on 7 January 2022
14 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
14 Jan 2022 PSC07 Cessation of Heather Mary Fabb as a person with significant control on 14 January 2022
14 Jan 2022 PSC07 Cessation of Anthony Rossmore as a person with significant control on 14 January 2022
14 Jan 2022 PSC07 Cessation of Diana Lane as a person with significant control on 7 January 2022
30 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 30 April 2020
11 May 2020 AD01 Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH England to Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS on 11 May 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018