THE HERONS BROOK MANAGEMENT COMPANY LIMITED

Company number 02167391

Date	Type	Description	View / Download
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
21 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(10 pages)
30 Aug 2016	TM01	Termination of appointment of Simon David Barlow as a director on 30 August 2016	(1 page)
10 Aug 2016	AP01	Appointment of Mr Nicholas Paul Hill as a director on 27 February 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Karah Louise Hamilton as a director on 27 February 2016	(1 page)
24 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
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	(9 pages)
09 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
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	(9 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
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	(9 pages)
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	(1 page)
13 Sep 2013	AD01	Registered office address changed from 3 Herons Brook Naccolt Road Brook Ashford Kent TN25 5NX on 13 September 2013	(1 page)
20 Mar 2013	CH01	Director's details changed for Ms Kara Louise Hamilton on 20 March 2013	(2 pages)
15 Mar 2013	TM02	Termination of appointment of Richard Morris as a secretary	(1 page)
15 Mar 2013	AP03	Appointment of Mrs Christina Bianca Barlow as a secretary	(2 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(9 pages)
20 Mar 2012	AP01	Appointment of Ms Kara Louise Hamilton as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Margaret Barker as a director	(1 page)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
10 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(9 pages)
10 Oct 2011	AP01	Appointment of Mr Simon David Barlow as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Charles Metcalf as a director	(1 page)