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HERON HOUSE BOURNEMOUTH LIMITED

Company number 09497372

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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)
10 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 1 June 2017
14 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 1 June 2017
20 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Apr 2017 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
08 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
27 Apr 2016 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
27 Apr 2016 CH01 Director's details changed for Mr John Mirko Skok on 5 October 2015
27 Apr 2016 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
27 Apr 2016 AD02 Register inspection address has been changed to 1 Frederick Place London N8 8AF
10 Jun 2015 MR01 Registration of charge 094973720001, created on 5 June 2015
10 Jun 2015 MR01 Registration of charge 094973720002, created on 5 June 2015
14 Apr 2015 AP01 Appointment of Mr John Mirko Skok as a director on 31 March 2015
14 Apr 2015 TM01 Termination of appointment of Stuart Callaghan as a director on 31 March 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 100