HERONGATE LOGISTICS LTD

Company number 08961187

Date	Type	Description	View / Download
18 Sep 2020	PSC01	Notification of Lee Smith as a person with significant control on 1 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Lee Smith as a director on 1 September 2020	(2 pages)
18 Sep 2020	PSC07	Cessation of Wesley Buckley as a person with significant control on 1 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Wesley Buckley as a director on 1 September 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 24 February 2020 with updates	(5 pages)
14 Feb 2020	AD01	Registered office address changed from 162 Links Way Croxley Green Rickmansworth WD3 3RN United Kingdom to 86a Clifford Gardens London NW10 5JB on 14 February 2020	(1 page)
14 Feb 2020	PSC01	Notification of Wesley Buckley as a person with significant control on 4 February 2020	(2 pages)
14 Feb 2020	PSC07	Cessation of Anthony Hunt as a person with significant control on 4 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Mr Wesley Buckley as a director on 4 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Anthony Hunt as a director on 4 February 2020	(1 page)
08 Oct 2019	AD01	Registered office address changed from Gentle Maid, Conyer Quay Conyer Sittingbourne ME9 9HR England to 162 Links Way Croxley Green Rickmansworth WD3 3RN on 8 October 2019	(1 page)
08 Oct 2019	PSC07	Cessation of Jamie Stuttle as a person with significant control on 19 September 2019	(1 page)
08 Oct 2019	PSC01	Notification of Anthony Hunt as a person with significant control on 19 September 2019	(2 pages)
08 Oct 2019	AP01	Appointment of Mr Anthony Hunt as a director on 19 September 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Jamie Stuttle as a director on 19 September 2019	(1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
09 May 2019	AP01	Appointment of Mr Jamie Stuttle as a director on 26 April 2019	(2 pages)
09 May 2019	PSC07	Cessation of Stephen Mcgrath as a person with significant control on 26 April 2019	(1 page)
09 May 2019	AD01	Registered office address changed from 31 Clinton Road Coventry CV6 7AJ United Kingdom to Gentle Maid, Conyer Quay Conyer Sittingbourne ME9 9HR on 9 May 2019	(1 page)
09 May 2019	PSC01	Notification of Jamie Stuttle as a person with significant control on 26 April 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Stephen Mcgrath as a director on 26 April 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
17 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
06 Aug 2018	AD01	Registered office address changed from 46 Inkerman Close Bristol BS7 0XU United Kingdom to 31 Clinton Road Coventry CV6 7AJ on 6 August 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Stefan Patrascu as a person with significant control on 26 July 2018	(1 page)