- Company Overview for HERON HOUSE BOURNEMOUTH LIMITED (09497372)
- Filing history for HERON HOUSE BOURNEMOUTH LIMITED (09497372)
- People for HERON HOUSE BOURNEMOUTH LIMITED (09497372)
- Charges for HERON HOUSE BOURNEMOUTH LIMITED (09497372)
- Registers for HERON HOUSE BOURNEMOUTH LIMITED (09497372)
- More for HERON HOUSE BOURNEMOUTH LIMITED (09497372)
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) |
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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
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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
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