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HERON STREAM PLACE MANAGEMENT COMPANY LTD

Company number 07917740

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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)
30 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
21 May 2016 DISS40 Compulsory strike-off action has been discontinued
20 May 2016 AR01 Annual return made up to 20 January 2016 no member list
16 May 2016 AP01 Appointment of Mrs Penelope Jane Shiret as a director on 1 May 2016
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2016 TM01 Termination of appointment of Barry John Daly as a director on 30 October 2015
02 Jan 2016 TM01 Termination of appointment of Clive Richard Shiret as a director on 4 June 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Feb 2015 AR01 Annual return made up to 20 January 2015 no member list
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 20 January 2014 no member list
14 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 20 January 2013 no member list
21 May 2012 AD01 Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP on 21 May 2012
15 Feb 2012 TM01 Termination of appointment of Nicholas Burnett as a director
15 Feb 2012 AP01 Appointment of Mr Clive Richard Shiret as a director
15 Feb 2012 AP01 Appointment of Barry John Daly as a director
20 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)