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HERON SPORTS MANAGEMENT COMPANY LIMITED

Company number 04162225

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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)
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with updates
19 Feb 2024 CH01 Director's details changed for Mr Jon Michael Sean Askey on 19 February 2024
17 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 16 February 2023
21 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 AD03 Register(s) moved to registered inspection location Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH
03 Mar 2023 AD02 Register inspection address has been changed to Unit a, Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH
02 Mar 2023 CS01 Confirmation statement made on 16 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/10/2023
02 Mar 2023 CH01 Director's details changed for Steven Peter Askey on 18 July 2022
02 Mar 2023 CH01 Director's details changed for Mr Terence Peter Askey on 18 July 2022
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 TM02 Termination of appointment of Elizabeth Louise Organ as a secretary on 1 September 2022
07 Sep 2022 TM01 Termination of appointment of Elizabeth Louise Organ as a director on 1 September 2022
13 Jul 2022 AD01 Registered office address changed from Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH England to Heron Sports Centre Trenance Leisure Park Edgecumbe Avenue Newquay TR7 2LZ on 13 July 2022
03 Mar 2022 CH01 Director's details changed for Steven Peter Richard Askey on 2 March 2022
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
01 Mar 2022 PSC04 Change of details for Mr Terence Peter Askey as a person with significant control on 1 March 2022
10 Jan 2022 MR04 Satisfaction of charge 1 in full
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
20 Feb 2020 TM02 Termination of appointment of Elizabeth Louise Organ as a secretary on 2 October 2011
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2019 AD01 Registered office address changed from Kelsall Steele Ltd Unit a Woodlands Court Truro Business Park Threemilestone Truro Cornwall TR4 9NH to Unit a Woodlands Court Truro Business Park Truro Cornwall TR4 9NH on 7 August 2019
18 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates