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HERESON NO.2 MANAGEMENT LIMITED

Company number 08867185

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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)
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
08 Dec 2023 AA Accounts for a dormant company made up to 30 April 2023
23 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
09 Dec 2022 AA Accounts for a dormant company made up to 30 April 2022
25 Nov 2022 TM01 Termination of appointment of Timothy John Orton as a director on 25 November 2022
25 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
03 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
12 Apr 2021 TM01 Termination of appointment of Martin Pretlove as a director on 12 April 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
14 Aug 2020 AA Accounts for a dormant company made up to 30 April 2020
23 Jun 2020 AP01 Appointment of Mr Dean Peter Martin as a director on 22 June 2020
18 Jun 2020 AP01 Appointment of Ms Naomi Rebecca Luther as a director on 18 June 2020
27 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
13 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
09 Nov 2018 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to The Base, Dartford Business Park Victoria Road Dartford DA1 5FS on 9 November 2018
01 Nov 2018 AP04 Appointment of Pmuk (London) Ltd as a secretary on 1 November 2018
01 Nov 2018 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 31 October 2018
10 Oct 2018 PSC08 Notification of a person with significant control statement
31 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Stuart David Critchell as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of William Patrick Joseph Callinan as a director on 16 November 2017
16 Nov 2017 PSC07 Cessation of Abbey Developments Limited as a person with significant control on 1 November 2017
14 Nov 2017 AP01 Appointment of Mr Martin Pretlove as a director on 1 November 2017