HERONSGATE MANAGEMENT LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Accounts for a small company made up to 2024-11-01

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01/11/241 November 2024 Annual accounts for year ending 01 Nov 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-09-26 with no updates

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01/08/241 August 2024 Accounts for a small company made up to 2023-11-01

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01/11/231 November 2023 Annual accounts for year ending 01 Nov 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-09-26 with no updates

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01/08/231 August 2023 Accounts for a small company made up to 2022-11-01

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01/11/221 November 2022 Annual accounts for year ending 01 Nov 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-09-26 with no updates

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14/10/2114 October 2021 Confirmation statement made on 2021-09-26 with no updates

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29/07/2129 July 2021 Accounts for a small company made up to 2020-11-01

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08/07/208 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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14/05/1814 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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27/07/1727 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/15

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06/11/156 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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15/05/1515 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/14

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10/11/1410 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/11/1410 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH ELIZABETH LONG / 24/01/2014

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14/07/1414 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/13

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13/12/1313 December 2013 Annual return made up to 30 September 2013 with full list of shareholders

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11/07/1311 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/12

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14/12/1214 December 2012 REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HAWRIDGE PLACE HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP5 2UG

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14/12/1214 December 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/11

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11/11/1111 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 1 November 2010

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28/10/1028 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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25/06/1025 June 2010 01/11/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 01/11/08 TOTAL EXEMPTION FULL

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05/11/085 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 01/11/07 TOTAL EXEMPTION FULL

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED

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03/10/073 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06

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18/10/0618 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED

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24/10/0524 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04

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14/10/0414 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03

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08/10/038 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/02

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07/10/027 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/01

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03/10/013 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 FULL ACCOUNTS MADE UP TO 01/11/00

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13/11/0013 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 FULL ACCOUNTS MADE UP TO 01/11/99

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26/10/9926 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 01/11/98

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13/10/9813 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 01/11/97

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13/11/9713 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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25/05/9725 May 1997 FULL ACCOUNTS MADE UP TO 01/11/96

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12/05/9712 May 1997 SECRETARY'S PARTICULARS CHANGED

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15/10/9615 October 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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21/06/9621 June 1996 FULL ACCOUNTS MADE UP TO 01/11/95

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM: HALL FARM SHEPHERDS LANE CHORLEYWOOD HERTS WD3 5EX

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20/05/9620 May 1996 DIRECTOR'S PARTICULARS CHANGED

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20/05/9620 May 1996 DIRECTOR'S PARTICULARS CHANGED

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02/11/952 November 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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06/07/956 July 1995 FULL ACCOUNTS MADE UP TO 01/11/94

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02/11/942 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994 FULL ACCOUNTS MADE UP TO 01/11/93

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25/10/9325 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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08/07/938 July 1993 FULL ACCOUNTS MADE UP TO 01/11/92

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15/02/9315 February 1993 ALTER MEM AND ARTS 21/01/93

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17/11/9217 November 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 NEW SECRETARY APPOINTED

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 01/11/91

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22/01/9222 January 1992 COMPANY NAME CHANGED RAVENHEAD SECURITIES LIMITED CERTIFICATE ISSUED ON 23/01/92

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29/11/9129 November 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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07/10/917 October 1991 FULL ACCOUNTS MADE UP TO 01/11/90

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04/01/914 January 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/89

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29/03/9029 March 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/88

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19/04/8919 April 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/87

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08/02/888 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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05/05/875 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/86

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02/02/872 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/06/8616 June 1986 FULL ACCOUNTS MADE UP TO 01/11/85

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