HERONSLEA (CLAYBURY) LIMITED
| Status | ACTIVE |
| Company No. | 11938632 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2019 |
| Age | 5 years, 1 month, 23 days |
| Jurisdiction | England Wales |
SUMMARY
HERONSLEA (CLAYBURY) LIMITED is an active private limited company with number 11938632. It was incorporated 5 years, 1 month, 23 days ago, on 10 April 2019. The company address is Psb Accountants Ltd, Jubilee House Psb Accountants Ltd, Jubilee House, Kingsbury, NW9 8TZ, London, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 26 Apr 2024
Action Date: 27 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-28
New date: 2023-04-27
Documents
Change person director company with change date
Date: 13 Nov 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-13
Officer name: Mr Jason Marc Rishover
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Change account reference date company current shortened
Date: 28 Apr 2023
Action Date: 28 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-29
New date: 2022-04-28
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Change date: 2023-04-12
New address: Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury London NW9 8TZ
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 28 Apr 2022
Action Date: 29 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-29
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Accounts with accounts type total exemption full
Date: 04 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 19 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Change to a person with significant control
Date: 15 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rishco Limited
Change date: 2021-04-08
Documents
Cessation of a person with significant control
Date: 13 Apr 2021
Action Date: 08 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brian Victor Leader-Cramer
Cessation date: 2021-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Dec 2020
Action Date: 10 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-10
Charge number: 119386320003
Documents
Mortgage satisfy charge full
Date: 14 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119386320002
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Brian Victor Leader-Cramer
Change date: 2020-09-30
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-30
Psc name: Rishco Limited
Documents
Cessation of a person with significant control
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jdr Property Group Limited
Cessation date: 2020-09-30
Documents
Termination director company with name termination date
Date: 11 Nov 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Daniel Rishover
Termination date: 2020-09-30
Documents
Change to a person with significant control
Date: 25 Jun 2020
Action Date: 25 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jh Shelco 4 Limited
Change date: 2020-06-25
Documents
Confirmation statement with updates
Date: 16 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Mortgage satisfy charge full
Date: 30 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119386320001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jul 2019
Action Date: 12 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119386320002
Charge creation date: 2019-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 May 2019
Action Date: 18 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119386320001
Charge creation date: 2019-04-18
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-10
Officer name: James Lee Craig
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