HERALD HOUSE MANAGEMENT COMPANY LIMITED

Company number 04646024

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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)
04 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
16 Sep 2019 AD01 Registered office address changed from 34 Saffron Court Biggleswade Bedfordshire SG18 8DR England to Apartment 4 Herald Building 4a Frank Peel Close Heckmondwike West Yorkshire WF16 9QR on 16 September 2019
02 Sep 2019 AP01 Appointment of Mr Richard Lucas as a director on 30 August 2019
29 Aug 2019 CH01 Director's details changed for Mr Patrick Coyne on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr Patrick Coyne as a director on 29 August 2019
01 Aug 2019 AD01 Registered office address changed from 36 Maltings Clos Maltings Close Baldock Hertfordshire SG7 6RU England to 34 Saffron Court Biggleswade Bedfordshire SG18 8DR on 1 August 2019
15 Feb 2019 TM01 Termination of appointment of Anthony Neesham as a director on 15 February 2019
13 Feb 2019 AA Micro company accounts made up to 23 January 2019
28 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
10 May 2018 CH01 Director's details changed for Mr Anthony Neesham on 10 May 2018
15 Feb 2018 AA Micro company accounts made up to 23 January 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
16 Jun 2017 AA Micro company accounts made up to 23 January 2017
06 Jun 2017 TM02 Termination of appointment of Richard Matthew Lucas as a secretary on 6 June 2017
06 Jun 2017 AD01 Registered office address changed from 18 Bridon Way Cleckheaton West Yorkshire BD19 5DG to 36 Maltings Clos Maltings Close Baldock Hertfordshire SG7 6RU on 6 June 2017
12 May 2017 AA Total exemption small company accounts made up to 23 January 2016
12 May 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 May 2017 RT01 Administrative restoration application
14 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AR01 Annual return made up to 23 January 2016 no member list
23 Oct 2015 AA Total exemption small company accounts made up to 23 January 2015
12 Feb 2015 AR01 Annual return made up to 23 January 2015 no member list
07 Oct 2014 AA Total exemption small company accounts made up to 23 January 2014
07 Apr 2014 AR01 Annual return made up to 23 January 2014 no member list