HERONSLEA (BROOKSHILL) LIMITED
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| Date | Description |
|---|---|
| 09/05/259 May 2025 | Registration of charge 093433700006, created on 2025-05-07 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-03 with updates |
| 06/05/256 May 2025 | Termination of appointment of James Lee Craig as a director on 2025-04-03 |
| 06/05/256 May 2025 | Cessation of James Lee Craig as a person with significant control on 2025-04-03 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 06/05/256 May 2025 | Change of details for Mr Jamie Daniel Rishover as a person with significant control on 2025-04-03 |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/03/2413 March 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 1st Floor, Spitalfields House Stirling Way Borehamwood WD6 2FX on 2024-03-13 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2022-04-30 |
| 21/08/2321 August 2023 | Director's details changed for Mr James Lee Craig on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Mr Jamie Daniel Rishover as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Mr James Lee Craig as a person with significant control on 2023-08-21 |
| 21/08/2321 August 2023 | Director's details changed for Mr Jamie Daniel Rishover on 2023-08-21 |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 05/07/235 July 2023 | Compulsory strike-off action has been discontinued |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 27/06/2327 June 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 16/07/2116 July 2021 | Registration of charge 093433700005, created on 2021-07-16 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | PREVSHO FROM 26/04/2019 TO 25/04/2019 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433700002 |
| 31/03/2031 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093433700001 |
| 27/01/2027 January 2020 | PREVSHO FROM 27/04/2019 TO 26/04/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 25/01/2019 |
| 24/01/1924 January 2019 | PREVSHO FROM 28/04/2018 TO 27/04/2018 |
| 01/01/191 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 25/07/1825 July 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/04/1823 April 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 29/01/1829 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 06/07/176 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093433700003 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/01/1611 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093433700002 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE DANIEL RISHOVER / 02/09/2015 |
| 10/09/1510 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093433700001 |
| 24/03/1524 March 2015 | COMPANY NAME CHANGED HERONSLEA (SPARROWS 2) LIMITED CERTIFICATE ISSUED ON 24/03/15 |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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