HERONS REACH PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Change of details for Mr Michael Robert Kerr as a person with significant control on 2024-07-01

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31/07/2431 July 2024 Change of details for Mr James Andrew Holden as a person with significant control on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Mr Michael Robert Kerr on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Stephanie Carter on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Manus Twomey on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Mr James Andrew Holden on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Mr Michael Robert Kerr on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Manus Twomey on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Mr James Andrew Holden on 2024-07-01

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30/07/2430 July 2024 Director's details changed for Stephanie Carter on 2024-07-01

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26/07/2426 July 2024 Change of details for Mr James Andrew Holden as a person with significant control on 2024-07-01

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26/07/2426 July 2024 Registered office address changed from 10 Walmersley Old Road Bury Lancashire BL9 6SQ to 384a Deansgate Manchester M3 4LA on 2024-07-26

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26/07/2426 July 2024 Change of details for Mr Michael Robert Kerr as a person with significant control on 2024-07-01

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12/06/2412 June 2024 Termination of appointment of William Holden Howard as a secretary on 2024-06-11

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12/06/2412 June 2024 Appointment of Stevenson Whyte Ltd as a secretary on 2024-06-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Confirmation statement made on 2023-12-06 with no updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/01/2322 January 2023 Confirmation statement made on 2022-12-06 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-06 with no updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/06/2029 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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29/05/1929 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KERR

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/09/1623 September 2016 DIRECTOR APPOINTED MRS MARIE COWLEY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/01/1621 January 2016 06/12/15 NO MEMBER LIST

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CARTER / 01/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW HOLDEN / 01/01/2016

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MANUS TWOMEY / 01/01/2016

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 8 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/01/1523 January 2015 06/12/14 NO MEMBER LIST

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 06/12/13 NO MEMBER LIST

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARTH

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07/12/127 December 2012 06/12/12 NO MEMBER LIST

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/119 December 2011 06/12/11 NO MEMBER LIST

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/12/109 December 2010 06/12/10 NO MEMBER LIST

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 06/12/09 NO MEMBER LIST

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD RISCATTI

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11/12/0811 December 2008 ANNUAL RETURN MADE UP TO 06/12/08

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY JOSEPH KERR

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16/09/0816 September 2008 APPOINTMENT TERMINATED SECRETARY GEOFFREY KERR

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES KING

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR SALLY KING

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02/04/082 April 2008 SECRETARY APPOINTED WILLIAM HOLDEN HOWARD

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 11 HERONS REACH IRWELL VALE RAMSBOTTOM LANCASHIRE BL0 0SZ

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR JOSEPH KERR

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07/12/077 December 2007 ANNUAL RETURN MADE UP TO 06/12/07

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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14/12/0614 December 2006 ANNUAL RETURN MADE UP TO 06/12/06

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16/03/0616 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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