HERESON NO.2 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 09/12/229 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 25/11/2225 November 2022 | Termination of appointment of Timothy John Orton as a director on 2022-11-25 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR DEAN PETER MARTIN |
| 18/06/2018 June 2020 | DIRECTOR APPOINTED MS NAOMI REBECCA LUTHER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PM LIMITED |
| 01/11/181 November 2018 | CORPORATE SECRETARY APPOINTED PMUK (LONDON) LTD |
| 10/10/1810 October 2018 | NOTIFICATION OF PSC STATEMENT ON 10/10/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 16/11/1716 November 2017 | CESSATION OF ABBEY DEVELOPMENTS LIMITED AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINAN |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CRITCHELL |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN ORTON |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR MARTIN PRETLOVE |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DAWSON |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/02/1618 February 2016 | 29/01/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/10/151 October 2015 | PREVEXT FROM 31/01/2015 TO 30/04/2015 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MORTIMER |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR STUART DAVID CRITCHELL |
| 23/07/1523 July 2015 | |
| 23/07/1523 July 2015 | |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 06/02/156 February 2015 | SECRETARY APPOINTED MS KELLY HOBBS |
| 06/02/156 February 2015 | 29/01/15 NO MEMBER LIST |
| 06/02/156 February 2015 | CORPORATE SECRETARY APPOINTED CRABTREE PM |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR EN6 5DU UNITED KINGDOM |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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