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HERONSWOOD HOLDINGS LIMITED

Company number 09700577

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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)
09 Aug 2024 PSC08 Notification of a person with significant control statement
07 Aug 2024 MA Memorandum and Articles of Association
07 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 01/08/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 SH10 Particulars of variation of rights attached to shares
07 Aug 2024 SH10 Particulars of variation of rights attached to shares
07 Aug 2024 SH08 Change of share class name or designation
04 Aug 2024 AP01 Appointment of Mr Lawrence John Mancey as a director on 1 August 2024
04 Aug 2024 PSC07 Cessation of Sara Jane Mancey as a person with significant control on 1 August 2024
04 Aug 2024 PSC07 Cessation of Richard William Mancey as a person with significant control on 1 August 2024
25 Jul 2024 AA Group of companies' accounts made up to 3 December 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
14 Aug 2023 AA Group of companies' accounts made up to 27 November 2022
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2023 SH08 Change of share class name or designation
01 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
18 Jul 2022 AA Group of companies' accounts made up to 28 November 2021
09 Dec 2021 AUD Auditor's resignation
14 Sep 2021 CH01 Director's details changed for Mr James William Mancey on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr James William Mancey as a director on 1 September 2021
03 Aug 2021 AD01 Registered office address changed from Paultons Park Paultons Park Ower Romsey SO51 6AL England to Paultons Park Ower Romsey Hampshire SO51 6AL on 3 August 2021
03 Aug 2021 AD01 Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England to Paultons Park Paultons Park Ower Romsey SO51 6AL on 3 August 2021
23 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates