HERONSLEA GROUP LIMITED filing history - Find and update company information

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HERONSLEA GROUP LIMITED

Company number 06437141

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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)
05 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 064371410006 in full	View PDF Satisfaction of charge 064371410006 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 064371410005 in full	View PDF Satisfaction of charge 064371410005 in full - link opens in a new window - 1 page (1 page)
05 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Mr Jason Marc Rishover on 13 November 2023	View PDF Director's details changed for Mr Jason Marc Rishover on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CERTNM	Company name changed heronslea property LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14	View PDF Company name changed heronslea property LIMITED\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	PSC07	Cessation of Jamie Daniel Rishover as a person with significant control on 28 November 2021	View PDF Cessation of Jamie Daniel Rishover as a person with significant control on 28 November 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2022	TM01	Termination of appointment of Jamie Daniel Rishover as a director on 28 November 2021	View PDF Termination of appointment of Jamie Daniel Rishover as a director on 28 November 2021 - link opens in a new window - 1 page (1 page)
17 May 2022	TM02	Termination of appointment of Jamie Daniel Rishover as a secretary on 28 November 2021	View PDF Termination of appointment of Jamie Daniel Rishover as a secretary on 28 November 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2020	AA01	Previous accounting period shortened from 27 April 2019 to 26 April 2019	View PDF Previous accounting period shortened from 27 April 2019 to 26 April 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA01	Previous accounting period shortened from 28 April 2019 to 27 April 2019	View PDF Previous accounting period shortened from 28 April 2019 to 27 April 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CH01	Director's details changed for Mr Jamie Daniel Rishover on 25 January 2019	View PDF Director's details changed for Mr Jamie Daniel Rishover on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC04	Change of details for Mr Jamie Daniel Rishover as a person with significant control on 25 January 2019	View PDF Change of details for Mr Jamie Daniel Rishover as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

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