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HERON LAKES (ROUTH) LIMITED

Company number 05573091

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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)
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