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HERON TREASURY SERVICES LIMITED

Company number 02191171

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 CH01 Director's details changed for Sir Gerald Maurice Ronson on 1 January 2024
13 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2023 AA Full accounts made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
09 Aug 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
26 Feb 2021 MR04 Satisfaction of charge 021911710006 in full
20 Jan 2021 MR01 Registration of charge 021911710007, created on 15 January 2021
25 Sep 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
23 Oct 2019 CH01 Director's details changed for Mr Gerald Maurice Ronson on 10 September 2019
06 Sep 2019 CH01 Director's details changed for Mr Joe (Joseph Thomas) Thomas Sutton on 5 September 2019
06 Sep 2019 CH03 Secretary's details changed for James Eric Manning on 5 September 2019
06 Sep 2019 PSC05 Change of details for Heron Property Corporation Limited as a person with significant control on 5 September 2019
05 Sep 2019 AD01 Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF to 2nd Floor 24 Brook's Mews Mayfair London W1K 4EA on 5 September 2019
16 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
20 Dec 2018 AP01 Appointment of Mr Joe (Joseph Thomas) Thomas Sutton as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Peter Thomas Griffith Woolley as a director on 19 December 2018
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 17 June 2018 with updates
03 Apr 2018 AP03 Appointment of James Eric Manning as a secretary on 30 March 2018