SECOND HERONSDENE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Termination of appointment of Sam Hagger as a director on 2021-11-02 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 11A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RB |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR DAVID PAUL WHYTE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROSS & CO (AGENCY) LTD |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/10/1729 October 2017 | CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD |
| 29/10/1729 October 2017 | APPOINTMENT TERMINATED, SECRETARY HAVELOCK ESTATES LIMITED |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANTON BREE |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/05/1624 May 2016 | SECRETARY APPOINTED HAVELOCK ESTATES LIMITED |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR SAM HAGGER |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR MARTIN CLIVE SMITH |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 06/01/156 January 2015 | 31/12/14 NO MEMBER LIST |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 10/04/2014 |
| 06/01/146 January 2014 | 31/12/13 NO MEMBER LIST |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENSON |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | 31/12/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM C/O SARAH JONES 36 TRENANCE GOLDSWORTH PARK WOKING SURREY ENGLAND |
| 28/08/1228 August 2012 | SECRETARY APPOINTED MR ANTON GERARD KUDLACEK BREE |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY NIGEL BENSON |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | 31/12/11 NO MEMBER LIST |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 22 TRENANCE WOKING SURREY GU21 3LR |
| 02/02/112 February 2011 | 31/12/10 NO MEMBER LIST |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HICKS / 03/10/2009 |
| 02/01/102 January 2010 | 31/12/09 NO MEMBER LIST |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 03/10/2009 |
| 02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL NICHOLAS BENSON / 03/10/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/01/0910 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 15 GREYCOAT PLACE VVICTORIA LONDON SW1P 1SB |
| 06/12/996 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW SECRETARY APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 21-25, STAFFORD ROAD, CROYDON, SURREY. CR9 4BQ |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/08/949 August 1994 | DIRECTOR RESIGNED |
| 01/08/941 August 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: 36,TRENANCE, GOLDSWORTH PARK, WOKING, SURREY.GU21 3LR |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 30/12/91 |
| 13/04/9213 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/12 |
| 11/03/9111 March 1991 | ANNUAL RETURN MADE UP TO 01/01/91 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 38 TRENANCE GOLDSWORTH PARK WOKING SURREY GU21 3LR |
| 15/01/9115 January 1991 | SECRETARY RESIGNED |
| 10/09/9010 September 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 03/09/903 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: MITCHAM HOUSE 681 MITCHAM ROAD CROYDON SURREY CR9 3AP |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | SECRETARY RESIGNED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 24/01/9024 January 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 02/01/902 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/05/8917 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/8911 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 05/06/855 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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