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HERONSLEA (ELSTREE) LIMITED

Company number 12487657

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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)
03 Apr 2024 MR01 Registration of charge 124876570006, created on 2 April 2024
03 Apr 2024 MR01 Registration of charge 124876570007, created on 2 April 2024
07 Mar 2024 CS01 Confirmation statement made on 31 May 2023 with no updates
17 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2024 AA Total exemption full accounts made up to 28 February 2023
09 Feb 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2023 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 12 April 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
02 Mar 2022 MR04 Satisfaction of charge 124876570002 in full
02 Mar 2022 MR04 Satisfaction of charge 124876570001 in full
02 Mar 2022 MR01 Registration of charge 124876570005, created on 28 February 2022
25 Feb 2022 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
03 Sep 2020 MR01 Registration of charge 124876570003, created on 28 August 2020
03 Sep 2020 MR01 Registration of charge 124876570004, created on 28 August 2020
02 Sep 2020 MR01 Registration of charge 124876570002, created on 28 August 2020
02 Sep 2020 MR01 Registration of charge 124876570001, created on 28 August 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-27
  • GBP 100