- Company Overview for HERON LAKES (ROUTH) LIMITED (05573091)
- Filing history for HERON LAKES (ROUTH) LIMITED (05573091)
- People for HERON LAKES (ROUTH) LIMITED (05573091)
- Charges for HERON LAKES (ROUTH) LIMITED (05573091)
- More for HERON LAKES (ROUTH) LIMITED (05573091)
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) |
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07 May 2024 | AP01 | Appointment of Mr Carl Mitchell Nedic as a director on 7 May 2024 | |
07 May 2024 | AP01 | Appointment of Mr Christopher Tony Nedic as a director on 7 May 2024 | |
07 May 2024 | AP01 | Appointment of Miss Chanell Stephanie Nedic as a director on 7 May 2024 | |
13 Mar 2024 | AD01 | Registered office address changed from Beckside Court Annie Reed Road Beverley HU17 0LF to Southfork Holyhead Road Albrighton Wolverhampton West Midlands WV7 3AP on 13 March 2024 | |
05 Mar 2024 | MR01 | Registration of charge 055730910010, created on 22 February 2024 | |
01 Mar 2024 | MR01 | Registration of charge 055730910009, created on 22 February 2024 | |
29 Feb 2024 | AP01 | Appointment of Mr Christopher Stephen Nedic as a director on 22 February 2024 | |
29 Feb 2024 | PSC02 | Notification of Ironbridge Gorge Leisure Homes Limited as a person with significant control on 22 February 2024 | |
29 Feb 2024 | TM01 | Termination of appointment of John Christopher Bird as a director on 22 February 2024 | |
29 Feb 2024 | TM01 | Termination of appointment of Paul Adrian Bird as a director on 22 February 2024 | |
29 Feb 2024 | TM02 | Termination of appointment of Paul Adrian Bird as a secretary on 22 February 2024 | |
29 Feb 2024 | TM01 | Termination of appointment of Mark Desmond Bird as a director on 22 February 2024 | |
29 Feb 2024 | PSC07 | Cessation of Paul Adrian Bird as a person with significant control on 22 February 2024 | |
29 Feb 2024 | PSC07 | Cessation of Mark Desmond Bird as a person with significant control on 22 February 2024 | |
29 Feb 2024 | PSC07 | Cessation of John Christopher Bird as a person with significant control on 22 February 2024 | |
29 Feb 2024 | AP03 | Appointment of Mrs Julie Nedic as a secretary on 22 February 2024 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
21 Sep 2023 | CS01 | Confirmation statement made on 16 September 2023 with no updates | |
21 Sep 2023 | CH01 | Director's details changed for Mr Mark Desmond Bird on 17 August 2023 | |
21 Sep 2023 | PSC04 | Change of details for Mr Mark Desmond Bird as a person with significant control on 17 August 2023 | |
19 Jun 2023 | MR04 | Satisfaction of charge 5 in full | |
19 Jun 2023 | MR04 | Satisfaction of charge 6 in full | |
20 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Sep 2022 | CS01 | Confirmation statement made on 16 September 2022 with no updates | |
21 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 |