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HERESON NO.2 MANAGEMENT LIMITED

Company number 08867185

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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)
14 Nov 2017 AP01 Appointment of Mr Timothy John Orton as a director on 1 November 2017
23 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Jan 2017 TM02 Termination of appointment of David John Dawson as a secretary on 31 January 2017
08 Aug 2016 AA Accounts for a dormant company made up to 30 April 2016
18 Feb 2016 AR01 Annual return made up to 29 January 2016 no member list
17 Feb 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 28 January 2016
09 Oct 2015 AA Accounts made up to 30 April 2015
01 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
19 Aug 2015 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 18 August 2015
19 Aug 2015 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 18 August 2015
19 Aug 2015 AP01 Appointment of Mr Stuart David Critchell as a director on 18 August 2015
19 Aug 2015 TM01 Termination of appointment of Ian Arthur Mortimer as a director on 18 August 2015
23 Jul 2015 ANNOTATION Rectified This document was removed from the public register on the 09/09/2015 as it was invalid or ineffective
23 Jul 2015 ANNOTATION Rectified This document was removed from the public register on the 09/09/2015 as it was invalid or ineffective
06 Feb 2015 AR01 Annual return made up to 29 January 2015 no member list
06 Feb 2015 AP03 Appointment of Ms Kelly Hobbs as a secretary on 18 February 2014
06 Feb 2015 AP04 Appointment of Crabtree Pm as a secretary on 18 February 2014
18 Feb 2014 AD01 Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom on 18 February 2014
29 Jan 2014 NEWINC Incorporation