- Company Overview for HERONSWOOD HOLDINGS LIMITED (09700577)
- Filing history for HERONSWOOD HOLDINGS LIMITED (09700577)
- People for HERONSWOOD HOLDINGS LIMITED (09700577)
- More for HERONSWOOD HOLDINGS LIMITED (09700577)
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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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
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|
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
|
|
21 Mar 2023 | MA | Memorandum and Articles of Association | |
21 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
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 |