HERON CLOSE PROPERTIES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Unaudited abridged accounts made up to 2024-08-31

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19/04/2519 April 2025 Confirmation statement made on 2025-04-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-08-31

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12/05/2212 May 2022 Change of details for Mrs Philippa Anne Keith as a person with significant control on 2022-04-19

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11/05/2211 May 2022 Change of details for Mr Andrew Neil Keith as a person with significant control on 2022-04-19

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11/05/2211 May 2022 Confirmation statement made on 2022-04-19 with updates

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11/05/2211 May 2022 Cessation of Farnham Properties Limited as a person with significant control on 2021-02-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/12/2029 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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29/04/2029 April 2020 31/08/19 UNAUDITED ABRIDGED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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17/08/1817 August 2018 PSC'S CHANGE OF PARTICULARS / FARNHAM PROPERTIES LIMITED / 15/11/2017

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ANNE KEITH

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16/08/1816 August 2018 CESSATION OF FARNHAM PROPERTIES LIMITED AS A PSC

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KEITH

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNHAM PROPERTIES LIMITED

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA ANNE KEITH / 15/08/2017

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARNHAM PROPERTIES LIMITED

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17/05/1817 May 2018 CESSATION OF PHILIPPA ANNE KEITH AS A PSC

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09/05/189 May 2018 15/11/17 STATEMENT OF CAPITAL GBP 100

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA ANNE KEITH

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23/08/1723 August 2017 CESSATION OF CARGIL MANAGEMENT SERVICES LIMITED AS A PSC

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15/08/1715 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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