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THE HERONS BROOK MANAGEMENT COMPANY LIMITED

Company number 02167391

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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)
01 Oct 2021 CS01 Confirmation statement made on 24 August 2021 with updates
19 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Nov 2020 AP01 Appointment of Dr Andrew Garman as a director on 12 October 2020
06 Nov 2020 TM01 Termination of appointment of Una Muclean Vujakovic as a director on 12 October 2020
06 Nov 2020 PSC07 Cessation of Una Muclean Vujakovic as a person with significant control on 12 October 2020
02 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
01 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
27 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
21 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Aug 2016 TM01 Termination of appointment of Simon David Barlow as a director on 30 August 2016
10 Aug 2016 AP01 Appointment of Mr Nicholas Paul Hill as a director on 27 February 2016
10 Aug 2016 TM01 Termination of appointment of Karah Louise Hamilton as a director on 27 February 2016
24 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 5
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 5
13 Sep 2013 AD01 Registered office address changed from Heron House 5 Herons Brook, Naccolt Brook Ashford Kent TN25 5NX England on 13 September 2013
13 Sep 2013 AD01 Registered office address changed from 3 Herons Brook Naccolt Road Brook Ashford Kent TN25 5NX on 13 September 2013