HERONSGATE CONSTRUCTION LIMITED - History of Changes


DateDescription
2025-01-24 update statutory_documents 31/10/24 TOTAL EXEMPTION FULL
2024-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-10-31 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-07-31 => 2025-07-31
2024-01-19 update statutory_documents 31/10/23 TOTAL EXEMPTION FULL
2023-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-01-24 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-02-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-01-21 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-02-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-01-16 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-02-07 update accounts_next_due_date 2020-07-31 => 2021-07-31
2020-01-25 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-02-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-01-14 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-03-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-01-22 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-02-08 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-01-25 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2016-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-02-10 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-02-10 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-01-12 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-10-31 => 2015-10-31
2016-01-07 update returns_next_due_date 2015-11-28 => 2016-11-28
2015-12-01 update statutory_documents 31/10/15 FULL LIST
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BOOTH
2015-02-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-02-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-01-16 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-31 => 2014-10-31
2014-12-07 update returns_next_due_date 2014-11-28 => 2015-11-28
2014-11-24 update statutory_documents 31/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-02-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-01-28 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 11 STAG LANE CHORLEYWOOD UNITED KINGDOM WD3 5HP
2013-12-07 insert address 11 STAG LANE CHORLEYWOOD WD3 5HP
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-31 => 2013-10-31
2013-12-07 update returns_next_due_date 2013-11-28 => 2014-11-28
2013-11-26 update statutory_documents 31/10/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-31
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-28
2013-04-20 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2012-11-15 update statutory_documents 31/10/12 FULL LIST
2012-01-24 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-10-29 update statutory_documents 12/10/11 FULL LIST
2011-02-07 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-11-08 update statutory_documents 12/10/10 FULL LIST
2009-11-12 update statutory_documents COMPANY NAME CHANGED HERSONSGATE CONSTRUCTION LTD CERTIFICATE ISSUED ON 12/11/09
2009-11-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04 update statutory_documents CHANGE OF NAME 28/10/2009
2009-10-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION