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HERONGATE ENTERPRISES LIMITED

Company number 11811363

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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)
28 Oct 2024 AA Micro company accounts made up to 31 March 2024
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
30 Nov 2023 AA Micro company accounts made up to 31 March 2023
06 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
06 Mar 2023 CS01 Confirmation statement made on 17 August 2022 with no updates
06 Jan 2023 AD01 Registered office address changed from 4 High Street Alton GU34 1BU United Kingdom to 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on 6 January 2023
25 Aug 2022 AA Micro company accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
20 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 MA Memorandum and Articles of Association
17 Dec 2021 TM01 Termination of appointment of Brian Charles Soulby as a director on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Thomas Bennett as a director on 10 December 2021
17 Dec 2021 TM01 Termination of appointment of Carolyn Jane Bennett as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Euan John Smith as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mark Ranson as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Jayne Goddard as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mrs Angela Jean Ford as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Mr Jonathan Taylor as a director on 10 December 2021
31 Aug 2021 AA Micro company accounts made up to 31 March 2021
04 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 March 2020
14 Sep 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
06 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-06
  • GBP 100