- Company Overview for HERON LEISURE LIMITED (03847798)
- Filing history for HERON LEISURE LIMITED (03847798)
- People for HERON LEISURE LIMITED (03847798)
- More for HERON LEISURE LIMITED (03847798)
| 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) |
|---|---|---|---|
| 16 Apr 2024 | CH01 | Director's details changed for Mr Gerald Maurice Ronson on 1 January 2024 | |
| 12 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 11 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 28 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 02 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Dec 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019 | |
| 06 Sep 2019 | CH01 | Director's details changed for Richard Victor Sandler on 5 September 2019 | |
| 06 Sep 2019 | CH01 | Director's details changed for Lowell Milken on 5 September 2019 | |
| 06 Sep 2019 | CH01 | Director's details changed for Steven Bryan Fink on 5 September 2019 | |
| 06 Sep 2019 | CH01 | Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019 | |
| 06 Sep 2019 | CH03 | Secretary's details changed for James Eric Manning on 5 September 2019 | |
| 06 Sep 2019 | PSC05 | Change of details for Heron Corporation as a person with significant control on 5 September 2019 | |
| 05 Sep 2019 | AD01 | Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019 | |
| 16 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with no updates | |
| 16 Jul 2019 | PSC05 | Change of details for Heron Corporation as a person with significant control on 6 April 2016 | |
| 13 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 20 Dec 2018 | AP01 | Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018 |