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HERON LODGE LIMITED

Company number 08294585

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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 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with updates
16 Jan 2025 AA Micro company accounts made up to 30 November 2024
19 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
29 Mar 2024 AA Micro company accounts made up to 30 November 2023
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 30 November 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
22 Apr 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 85 Great Portland Street First Floor London W1W 7LT on 22 April 2022
21 Mar 2022 AA Micro company accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
22 Jul 2021 AA Micro company accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
01 Jul 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
22 Aug 2019 AA Micro company accounts made up to 30 November 2018
20 May 2019 AD01 Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 20 May 2019
20 May 2019 AD01 Registered office address changed from C/O Office 7 35-37 Ludgate Hill London EC4M 7JN England to 160 Kemp House City Road London EC1V 2NX on 20 May 2019
17 May 2019 CH03 Secretary's details changed for Mrs Beverley Sharp on 17 May 2019
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
03 Aug 2018 AA Micro company accounts made up to 30 November 2017
20 Nov 2017 CH01 Director's details changed for Mrs Beverley Ann Sharp on 20 November 2017
20 Nov 2017 CH01 Director's details changed for Mr Antony Sharp on 20 November 2017
20 Nov 2017 CH03 Secretary's details changed for Mrs Beverley Sharp on 20 November 2017
20 Nov 2017 PSC04 Change of details for Mrs Beverley Ann Sharp as a person with significant control on 20 November 2017
20 Nov 2017 PSC04 Change of details for Mr Antony Sharp as a person with significant control on 20 November 2017