HERONSLEA GROUP LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Appointment of a voluntary liquidator

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18/03/2518 March 2025 Statement of affairs

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18/03/2518 March 2025 Registered office address changed from Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2025-03-18

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18/03/2518 March 2025 Resolutions

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07/08/247 August 2024 Total exemption full accounts made up to 2023-04-30

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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31/07/2431 July 2024 Confirmation statement made on 2024-07-14 with no updates

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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05/03/245 March 2024 Satisfaction of charge 4 in full

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05/03/245 March 2024 Satisfaction of charge 064371410005 in full

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05/03/245 March 2024 Satisfaction of charge 064371410006 in full

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05/03/245 March 2024 Satisfaction of charge 3 in full

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05/03/245 March 2024 Satisfaction of charge 2 in full

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05/03/245 March 2024 Satisfaction of charge 1 in full

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13/11/2313 November 2023 Director's details changed for Mr Jason Marc Rishover on 2023-11-13

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17/07/2317 July 2023 Certificate of change of name

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14/07/2314 July 2023 Cessation of Jamie Daniel Rishover as a person with significant control on 2021-11-28

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 2023-04-12

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-26 with no updates

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17/05/2217 May 2022 Termination of appointment of Jamie Daniel Rishover as a director on 2021-11-28

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17/05/2217 May 2022 Termination of appointment of Jamie Daniel Rishover as a secretary on 2021-11-28

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-26 with no updates

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08/06/218 June 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 30/04/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 PREVSHO FROM 27/04/2019 TO 26/04/2019

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27/01/2027 January 2020 PREVSHO FROM 28/04/2019 TO 27/04/2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019

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01/02/191 February 2019 30/04/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 PREVSHO FROM 29/04/2018 TO 28/04/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/01/1730 January 2017 PREVSHO FROM 30/04/2016 TO 29/04/2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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26/11/1526 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 02/09/2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/12/1417 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 14/11/2013

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14/03/1414 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 14/11/2013

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14/03/1414 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 14/11/2013

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/12/1318 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064371410005

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03/09/133 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064371410006

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01/02/131 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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07/12/127 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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18/04/1218 April 2012 CURREXT FROM 30/11/2011 TO 30/04/2012

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12/12/1112 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 15/11/2011

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15/11/1115 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 15/11/2011

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25/10/1125 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/08/1125 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 21/07/2011

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 21/07/2011

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/1123 June 2011 SECRETARY APPOINTED MR JAMIE DANIEL RISHOVER

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23/06/1123 June 2011 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED

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06/12/106 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/12/0829 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 APPOINTMENT TERMINATED DIRECTOR JEREMY JACOBS

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26/11/0726 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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