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HERONTYE FREEHOLD LTD

Company number 10023896

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AD01	Registered office address changed from P/O Box Main Entrance Hall Herontye House Stuart Way East Grinstead West Sussex RH19 4QX United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on 1 May 2024	View PDF Registered office address changed from P/O Box Main Entrance Hall Herontye House Stuart Way East Grinstead West Sussex RH19 4QX United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on 1 May 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP03	Appointment of Mr Peter Auguste as a secretary on 2 June 2023	View PDF Appointment of Mr Peter Auguste as a secretary on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM02	Termination of appointment of Twm Corporate Services Limited as a secretary on 28 April 2023	View PDF Termination of appointment of Twm Corporate Services Limited as a secretary on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Janet Lorna Macnutt as a director on 8 January 2021	View PDF Termination of appointment of Janet Lorna Macnutt as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	AP01	Appointment of Mrs Jane Rosetta Brookes as a director on 24 February 2017	View PDF Appointment of Mrs Jane Rosetta Brookes as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 7	View PDF Statement of capital following an allotment of shares on 28 June 2016 GBP 7 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 24 February 2016	View PDF Termination of appointment of Cargil Management Services Limited as a secretary on 24 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Philippa Anne Keith as a director on 24 February 2016	View PDF Termination of appointment of Philippa Anne Keith as a director on 24 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)

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HERONTYE FREEHOLD LTD

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