- Company Overview for HERON BAY CORPORATION LIMITED (11651708)
- Filing history for HERON BAY CORPORATION LIMITED (11651708)
- People for HERON BAY CORPORATION LIMITED (11651708)
- More for HERON BAY CORPORATION LIMITED (11651708)
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) |
---|---|---|---|
07 Feb 2025 | CS01 | Confirmation statement made on 7 February 2025 with updates | |
25 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
25 Sep 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
15 Aug 2024 | AP01 | Appointment of Mr Mas'ood Gathoo as a director on 15 August 2024 | |
15 Aug 2024 | PSC01 | Notification of Mas'ood Gathoo as a person with significant control on 15 August 2024 | |
15 Aug 2024 | PSC07 | Cessation of Dove Prop Limited as a person with significant control on 15 August 2024 | |
27 Jun 2024 | AA | Micro company accounts made up to 31 October 2023 | |
24 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
29 Jul 2023 | AA | Micro company accounts made up to 31 October 2022 | |
09 Jan 2023 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
27 Jul 2022 | AA | Micro company accounts made up to 31 October 2021 | |
07 Jan 2022 | CS01 | Confirmation statement made on 6 December 2021 with no updates | |
30 Jul 2021 | AA | Micro company accounts made up to 31 October 2020 | |
09 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with no updates | |
12 Aug 2020 | AA | Micro company accounts made up to 31 October 2019 | |
17 Mar 2020 | AD01 | Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 17 March 2020 | |
17 Mar 2020 | AP01 | Appointment of Mr Imtiaz Ahmed Osman as a director on 17 March 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Aristides Dos Reis Quintao D'costa as a director on 17 March 2020 | |
09 Mar 2020 | AD01 | Registered office address changed from 27 2nd Floor Gloucester Place London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of Sidharth Sharma Seepaul as a director on 27 February 2020 | |
27 Feb 2020 | AP01 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 20 February 2020 | |
11 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
06 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with updates | |
06 Dec 2018 | PSC02 | Notification of Dove Prop Limited as a person with significant control on 6 December 2018 | |
06 Dec 2018 | PSC07 | Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 5 December 2018 |