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HERON HOUSE (WICHELSTOWE) MANAGEMENT COMPANY LIMITED

Company number 12404563

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
22 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
12 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
20 Nov 2023 TM01 Termination of appointment of Mick Bowden as a director on 22 September 2023
20 Nov 2023 TM01 Termination of appointment of Susan Elizabeth Francis Kemp as a director on 31 July 2023
30 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
07 Jun 2023 TM01 Termination of appointment of David Charles Renard as a director on 26 May 2023
20 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
07 Jun 2022 AP01 Appointment of Mr Robert James Leslie Hart as a director on 27 May 2022
07 Jun 2022 TM01 Termination of appointment of James Dunne as a director on 27 May 2022
25 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
08 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
10 Sep 2021 TM01 Termination of appointment of Ian Menham as a director on 31 March 2021
15 Jun 2021 AD03 Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH
14 Jun 2021 AP01 Appointment of Mr James Dunne as a director on 31 March 2021
14 Jun 2021 AD02 Register inspection address has been changed to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH
05 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Mar 2021 AP04 Appointment of Firstport Secretarial Limited as a secretary on 5 March 2021
17 Aug 2020 AP01 Appointment of Mr Ian Menham as a director on 1 July 2020
28 Jul 2020 TM01 Termination of appointment of Christopher Julian Burton as a director on 30 June 2020
15 Jan 2020 NEWINC Incorporation