HERON FIELDS RESIDENTS COMPANY LIMITED

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DateDescription
07/03/257 March 2025 Accounts for a dormant company made up to 2024-06-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-06-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 2023-04-14

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14/02/2314 February 2023 Accounts for a dormant company made up to 2022-06-30

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16/01/2316 January 2023 Registered office address changed from Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ England to Red Rock House, Oak Business Park Wix Road Beaumont Essex CO16 0AT on 2023-01-16

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16/01/2316 January 2023 Appointment of Red Rock Estate and Property Management Ltd as a secretary on 2023-01-09

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14/11/2214 November 2022 Registered office address changed from Pjjs Management Services the Barn, Lested Farm, Plough Wents Road Chart Sutton Maidstone ME17 3SA England to Nirvana Broomfield Road Kingswood Maidstone ME17 3NZ on 2022-11-14

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02/11/222 November 2022 Confirmation statement made on 2022-10-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Appointment of Mr Peter Joseph Jonathan Smith as a secretary on 2022-01-01

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22/12/2122 December 2021 Registered office address changed from Omnicroft Limited 33 Station Road Rainham Gillingham Kent ME8 7RS United Kingdom to The Barn, Lested Farm, Plough Wents Road Chart Sutton Maidstone ME17 3SA on 2021-12-22

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22/12/2122 December 2021 Registered office address changed from The Barn, Lested Farm, Plough Wents Road Chart Sutton Maidstone ME17 3SA England to Pjjs Management Services the Barn, Lested Farm, Plough Wents Road Chart Sutton Maidstone ME17 3SA on 2021-12-22

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22/12/2122 December 2021 Termination of appointment of Tracy Marion O'toole as a secretary on 2021-12-22

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22/12/2122 December 2021 Notification of a person with significant control statement

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22/12/2122 December 2021 Cessation of Maria Pia Rispoli as a person with significant control on 2021-12-22

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22/12/2122 December 2021 Cessation of Ross Elliot as a person with significant control on 2021-12-22

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25/11/2125 November 2021 Accounts for a dormant company made up to 2021-06-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/10/197 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS

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16/01/1916 January 2019 CESSATION OF MARK STEPHEN LEWIS AS A PSC

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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30/10/1830 October 2018 DIRECTOR APPOINTED MR BARRIE BRISTOW

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30/10/1830 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE BRISTOW

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18/10/1818 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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17/10/1817 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MARGARET PEEKE

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17/10/1817 October 2018 DIRECTOR APPOINTED MRS JANICE MARGARET PEEKE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/11/1710 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PIA RISPOLI

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CESSATION OF ADRIAN BROWN AS A PSC

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16/05/1716 May 2017 DIRECTOR APPOINTED MISS MARIA PIA RISPOLI

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN

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07/12/167 December 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACY MARION O'TOOLE / 05/09/2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR LISA PARMENTER

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17/03/1617 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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12/11/1512 November 2015 28/10/15 NO MEMBER LIST

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY SHAW

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02/07/152 July 2015 SECRETARY APPOINTED MRS TRACY MARION O'TOOLE

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU

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01/07/151 July 2015 APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/10/1428 October 2014 28/10/14 NO MEMBER LIST

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30/09/1430 September 2014 APPOINTMENT TERMINATED, DIRECTOR JANICE PEEKE

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16/07/1416 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/11/1329 November 2013 28/10/13 NO MEMBER LIST

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/10/1229 October 2012 28/10/12 NO MEMBER LIST

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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11/01/1211 January 2012 30/06/11 TOTAL EXEMPTION FULL

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR CALLY TOULSON

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01/11/111 November 2011 28/10/11 NO MEMBER LIST

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR VICKIE THOMPSON

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16/03/1116 March 2011 30/06/10 TOTAL EXEMPTION FULL

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS VICKIE THOMPSON / 10/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ELLIOTT / 10/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE MARGARET PEEKE / 10/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY SHAW / 10/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN LEWIS / 10/03/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS CALLY TOULSON / 10/03/2011

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25/02/1125 February 2011 DIRECTOR APPOINTED MRS LISA PARMENTER

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12/11/1012 November 2010 28/10/10 NO MEMBER LIST

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20/08/1020 August 2010 DIRECTOR APPOINTED MR ADRIAN BROWN

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03/06/103 June 2010 30/06/09 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 APPOINTMENT TERMINATED, DIRECTOR LISA GROVE

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22/04/1022 April 2010 APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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22/04/1022 April 2010 CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED

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09/02/109 February 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROWN

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEHEN LEWIS / 28/10/2009

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29/10/0929 October 2009 28/10/09 NO MEMBER LIST

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA GROVE / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROWN / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICKIE THOMPSON / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY SHAW / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET PEEKE / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CALLY TOULSON / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSS ELLIOTT / 28/10/2009

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04/09/094 September 2009 DIRECTOR APPOINTED ADRIAN BROWN

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27/08/0927 August 2009 DIRECTOR APPOINTED CALLY TOULSON

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27/08/0927 August 2009 DIRECTOR APPOINTED VICKIE THOMPSON

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27/08/0927 August 2009 DIRECTOR APPOINTED MARK STEHEN LEWIS

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27/08/0927 August 2009 DIRECTOR APPOINTED JANICE MARGARET PEEKE

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27/08/0927 August 2009 APPOINTMENT TERMINATED DIRECTOR DAVID COESHALL

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27/08/0927 August 2009 DIRECTOR APPOINTED LUCY SHAW

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27/08/0927 August 2009 DIRECTOR APPOINTED ROSS ELLIOTT

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17/03/0917 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CPM HOUSE, ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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11/12/0811 December 2008 ANNUAL RETURN MADE UP TO 28/10/08

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PEEKE

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14/01/0814 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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29/10/0729 October 2007 ANNUAL RETURN MADE UP TO 28/10/07

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14/08/0714 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 DIRECTOR RESIGNED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 NEW DIRECTOR APPOINTED

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02/08/072 August 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06

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08/12/068 December 2006 ANNUAL RETURN MADE UP TO 28/10/06

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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19/05/0619 May 2006 EXEMPTION FROM APPOINTING AUDITORS

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 ANNUAL RETURN MADE UP TO 28/10/05

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19/05/0519 May 2005 NEW SECRETARY APPOINTED

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19/05/0519 May 2005 SECRETARY RESIGNED

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19/05/0519 May 2005 REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS

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17/02/0517 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 RE SECTION 378(3) 09/11/04

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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