HERONMERE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-29 with updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 17/07/1917 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/09/1818 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 21/06/1821 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/05/1722 May 2017 | CURREXT FROM 30/09/2016 TO 30/09/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 09/08/169 August 2016 | CURRSHO FROM 04/04/2017 TO 30/09/2016 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 05/04/2015 TO 04/04/2015 |
| 07/04/157 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 20/03/1420 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEIGH / 20/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STACEY PELL / 20/03/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 15/05/1215 May 2012 | ADOPT ARTICLES 06/03/2012 |
| 09/05/129 May 2012 | COMPANY NAME CHANGED DOMCROSS PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/05/12 |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICKI ADRIENNE LEIGH / 28/10/2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED STACEY PELL |
| 18/10/1118 October 2011 | SECRETARY APPOINTED VICKI ADRIENNE LEIGH |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR SIMON LEIGH |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY VICTOR LEIGH |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LEIGH |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/10/0926 October 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01 |
| 03/01/013 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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