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HERONSLEA (HAMPSTEAD) LIMITED

Company number 13695598

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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)
20 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CH01	Director's details changed for Mr Jason Marc Rishover on 13 November 2023	View PDF Director's details changed for Mr Jason Marc Rishover on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	MR01	Registration of charge 136955980003, created on 15 August 2022	View PDF Registration of charge 136955980003, created on 15 August 2022 - link opens in a new window - 24 pages (24 pages)
17 Aug 2022	MR01	Registration of charge 136955980002, created on 15 August 2022	View PDF Registration of charge 136955980002, created on 15 August 2022 - link opens in a new window - 24 pages (24 pages)
16 Aug 2022	MR01	Registration of charge 136955980001, created on 15 August 2022	View PDF Registration of charge 136955980001, created on 15 August 2022 - link opens in a new window - 25 pages (25 pages)
03 Mar 2022	CERTNM	Company name changed heronslea (rickmansworth) LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03	View PDF Company name changed heronslea (rickmansworth) LIMITED\certificate issued on 03/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-03 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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