-
HERONSBROOK APARTMENTS LIMITED - 119-120 High Street, Eton, Windsor, SL4 6AN, United Kingdom
Company Information
- Company registration number
- 04413097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 119-120 High Street
- Eton
- Windsor
- SL4 6AN
- England 119-120 High Street, Eton, Windsor, SL4 6AN, England UK
Management
- Managing Directors
- CANNING, Stephen Paul
- MOONEY, Wendy Marie Catherine
- Company secretaries
- LEETE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-10
- Age Of Company 2002-04-10 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WB CO (1271) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
-
HERONSBROOK APARTMENTS LIMITED Company Description
- HERONSBROOK APARTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04413097. Its current trading status is "live". It was registered 2002-04-10. It was previously called WB CO (1271) LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 119-120 High Street .
Get HERONSBROOK APARTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heronsbrook Apartments Limited - 119-120 High Street, Eton, Windsor, SL4 6AN, United Kingdom
- 2002-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERONSBROOK APARTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-04-23) - CS01
-
termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-18) - AD01
-
appoint-person-director-company-with-name-date (2021-10-12) - AP01
-
appoint-corporate-secretary-company-with-name-date (2021-01-18) - AP04
-
accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-24) - AA
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
appoint-person-director-company-with-name-date (2018-01-19) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-21) - CS01
-
change-person-director-company-with-change-date (2017-04-24) - CH01
-
change-corporate-secretary-company-with-change-date (2017-04-24) - CH04
-
accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
-
notification-of-a-person-with-significant-control-statement (2017-07-31) - PSC08
-
cessation-of-a-person-with-significant-control (2017-07-10) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-07-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-04-21) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
-
accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
-
appoint-corporate-secretary-company-with-name-date (2014-08-04) - AP04
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
-
appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
-
change-corporate-director-company-with-change-date (2012-06-12) - CH02
-
change-person-director-company-with-change-date (2012-06-12) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
-
change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
-
appoint-corporate-secretary-company-with-name (2010-06-21) - AP04
-
accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
-
termination-secretary-company-with-name (2010-06-24) - TM02
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-04) - AP01
-
change-person-secretary-company-with-change-date (2009-10-08) - CH03
-
accounts-with-accounts-type-total-exemption-small (2009-08-29) - AA
-
legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
-
legacy (2008-09-04) - 363a
-
legacy (2008-04-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-03) - 363s
-
legacy (2007-09-11) - 288a
-
legacy (2007-09-11) - 287
-
accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
-
legacy (2007-12-18) - 288b
-
legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-04-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363s
-
legacy (2005-04-29) - 288a
-
legacy (2005-04-29) - 287
-
legacy (2005-04-29) - 288b
-
accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-07-28) - AA
-
legacy (2004-05-12) - 363s
-
legacy (2004-05-05) - 288b
keyboard_arrow_right 2003
-
legacy (2003-05-02) - 363s
-
accounts-with-accounts-type-dormant (2003-04-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-05) - 288a
-
legacy (2002-07-05) - 288b
-
resolution (2002-07-05) - RESOLUTIONS
-
legacy (2002-07-05) - 287
-
incorporation-company (2002-04-10) - NEWINC
-
legacy (2002-07-05) - 225
-
certificate-change-of-name-company (2002-05-10) - CERTNM