- Company Overview for HERON WOOD MANAGEMENT COMPANY LTD (13028714)
- Filing history for HERON WOOD MANAGEMENT COMPANY LTD (13028714)
- People for HERON WOOD MANAGEMENT COMPANY LTD (13028714)
- More for HERON WOOD MANAGEMENT COMPANY LTD (13028714)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
| 01 Oct 2024 | AA | Accounts for a dormant company made up to 30 November 2023 | |
| 28 Dec 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 28 Dec 2023 | AA01 | Current accounting period shortened from 30 November 2024 to 5 April 2024 | |
| 28 Sep 2023 | CH01 | Director's details changed for Mrs Josephina Teresa Riley on 21 September 2023 | |
| 28 Sep 2023 | PSC04 | Change of details for Mrs Josephina Teresa Riley as a person with significant control on 21 September 2023 | |
| 28 Sep 2023 | CH01 | Director's details changed for Yanan Li on 21 September 2023 | |
| 28 Sep 2023 | PSC04 | Change of details for Yanan Li as a person with significant control on 21 September 2023 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ England to 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ on 27 September 2023 | |
| 27 Sep 2023 | AD01 | Registered office address changed from 68 Grove Park London SE5 8LF England to 1 the Paddocks Gracious Lane Sevenoaks TN13 1TQ on 27 September 2023 | |
| 27 Sep 2023 | PSC04 | Change of details for Ms Polina Lyadnova as a person with significant control on 27 September 2023 | |
| 25 Sep 2023 | PSC07 | Cessation of Stephen Blake as a person with significant control on 21 September 2023 | |
| 25 Sep 2023 | PSC01 | Notification of Yanan Li as a person with significant control on 21 September 2023 | |
| 25 Sep 2023 | PSC01 | Notification of Josephina Riley as a person with significant control on 21 September 2023 | |
| 25 Sep 2023 | PSC01 | Notification of Polina Lyadnova as a person with significant control on 21 September 2023 | |
| 25 Sep 2023 | TM01 | Termination of appointment of Stephen Blake as a director on 21 September 2023 | |
| 25 Sep 2023 | AD01 | Registered office address changed from 54 High Street Sevenoaks TN13 1JG England to 68 Grove Park London SE5 8LF on 25 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Mrs Josephina Teresa Riley as a director on 21 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Yanan Li as a director on 21 September 2023 | |
| 25 Sep 2023 | AP01 | Appointment of Ms Polina Lyadnova as a director on 21 September 2023 | |
| 13 Mar 2023 | AA | Accounts for a dormant company made up to 30 November 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with no updates | |
| 09 May 2022 | AA | Accounts for a dormant company made up to 30 November 2021 | |
| 25 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 18 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-18
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