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HERONTYE MANAGEMENT COMPANY LIMITED

Company number 01951557

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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)
20 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
19 Nov 2023 TM01 Termination of appointment of Sheila Marjory Sutherland as a director on 28 September 2023
19 Nov 2023 TM01 Termination of appointment of Marta Celina Doroszkiewicz as a director on 28 September 2023
27 Jun 2023 AA Micro company accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with no updates
04 Jul 2022 AP01 Appointment of Ms Marta Celina Doroszkiewicz as a director on 16 June 2022
04 Jul 2022 AP01 Appointment of Mr Justin Scott as a director on 16 June 2022
18 May 2022 AA Micro company accounts made up to 31 December 2021
21 Nov 2021 TM01 Termination of appointment of Raymond Copeland as a director on 18 November 2021
21 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
11 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Apr 2021 AA Micro company accounts made up to 31 December 2020
17 Nov 2020 AP01 Appointment of Ms Laurie Elizabeth Henderson as a director on 17 November 2020
17 Nov 2020 TM01 Termination of appointment of Stephen Joseph Callum as a director on 17 November 2020
23 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
01 May 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 TM01 Termination of appointment of Joanne Elizabeth Olivier as a director on 16 April 2020
07 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 December 2018
14 Jun 2019 AP01 Appointment of Mrs Sheila Marjory Sutherland as a director on 30 May 2019
14 Jun 2019 AP01 Appointment of Mr Stephen Joseph Callum as a director on 30 May 2019
20 Feb 2019 TM01 Termination of appointment of Simon Caversham Puttick as a director on 10 December 2018
19 Nov 2018 TM01 Termination of appointment of Ramon Blackhall as a director on 31 October 2018
31 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
06 Jul 2018 AA Micro company accounts made up to 31 December 2017